Grandall Law Firm (Shanghai) Legal Opinion
To: Kaineng Health Technology Group Co., Ltd.
According to the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), and the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), Grandall Law Firm (Shanghai) (hereinafter referred to as "this Firm") has been appointed by the Board of Directors of Kaineng Health Technology Group Co., Ltd. (hereinafter referred to as "the Company") to send lawyers Lin Zhen and Ling Yufei (hereinafter referred to as "the Firm's Lawyers") to attend and witness the Company's 2025 Annual Shareholders' Meeting held on June 3, 2026, at 14:30 in the Company's conference room located at 518 Chuan Da Road, Pudong New District, Shanghai. The Firm's Lawyers have reviewed the convening and holding procedures of this shareholders' meeting, the qualifications of attendees and conveners, the voting procedures, and the voting results in accordance with relevant laws, regulations, normative documents, and the Articles of Association of Kaineng Health Technology Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), and have issued this legal opinion.
The Firm and the Firm's Lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), and have conducted thorough verification of facts that occurred or existed prior to the issuance date of this legal opinion. They ensure that the facts recognized 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.