Beijing Guofeng Law Firm
Legal Opinion on the Second Extraordinary Shareholders' Meeting of Beijing Keri International Human Resources Co., Ltd. in 2026
Guofeng Law Firm Document No. [2026] A0311
To: Beijing Keri International Human Resources Co., Ltd. (Your Company)
Beijing Guofeng Law Firm (hereinafter referred to as "this Firm") has accepted your company's commission to appoint lawyers to attend and witness your company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting"). The lawyers of this Firm have issued this legal opinion based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Shareholders' Meeting Rules"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "the Securities Legal Business Management Measures"), the Trial Implementation Rules for Law Firms' Securities Legal Business (hereinafter referred to as "the Securities Legal Business Practice Rules"), and other relevant laws, administrative regulations, rules, normative documents, and the Articles of Association of Beijing Keri International Human Resources Co., Ltd. (hereinafter referred to as "the Articles of Association"), regarding the convening and holding procedures of this Meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results.