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Legal Opinion from Grandall Law Firm on Anhui Kairun Co., Ltd.'s 2026 Second Extraordinary Shareholders' Meeting

Anhui Korrun Co., Ltd.·June 3, 2026·9 pages

✨ AI Summary

This document provides a legal opinion regarding Anhui Kairun Co., Ltd.'s second extraordinary shareholders' meeting in 2026. It confirms the legality of the meeting's procedures and decisions. Key figures include the total number of shares and the voting results for various resolutions. The opinion ensures compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Legal Opinion

To: Anhui Kairun Co., Ltd.

As the legal service provider for Anhui Kairun Co., Ltd. (hereinafter referred to as "the Company"), Grandall Law Firm (Shanghai) (hereinafter referred to as "this Firm") has accepted the commission from the Company based on the "Company Law" and relevant regulations. This opinion is issued regarding the Company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting") and the convening of this Meeting.

1. Notice of the Meeting

1.1 This Meeting is convened by the Company's board of directors.

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