Legal Opinion
Beijing Hairun Tianrui Law Firm on the First Extraordinary Shareholders' Meeting of Keda Intelligent Technology Co., Ltd. in 2026
To: Keda Intelligent Technology Co., Ltd.
Beijing Hairun Tianrui Law Firm (hereinafter referred to as "this Firm") has been entrusted by Keda Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") to provide legal witness and opinions.
To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials of this Shareholders' Meeting. The lawyers received the following assurances from the Company: the original written materials, copies, electronic documents, or oral testimonies provided are true, complete, and valid, with no false statements, significant omissions, or concealments; all copies are consistent with the originals. This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the "Securities Law of the People's Republic of China," "Measures for the Administration of Securities Legal Services by Law Firms," and "Rules for the Practice of Securities Legal Services by Law Firms (Trial)," and have conducted thorough verification to ensure the facts stated in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
The lawyers of this Firm agree to announce this legal opinion as a necessary legal document for this Shareholders' Meeting. This legal opinion is for the purpose of this Shareholders' Meeting only and may not be used for any other purpose without the consent of this Firm.
Based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law") and other relevant laws, regulations, normative documents, and the "Articles of Association of Keda Intelligent Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), the lawyers provide the following legal opinions regarding the convening, holding procedures, qualifications of attendees, qualifications of the convener, voting methods, voting procedures, and voting results of this Shareholders' Meeting: