Legal Opinion of Beijing Deheng Law Firm on the Second Extraordinary General Meeting of Shareholders of Puni Testing Group Co., Ltd.
Beijing Deheng Law Firm has been entrusted by Puni Testing Group Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Peng Hong and Liu Yuanjun (hereinafter referred to as "the Firm's Lawyers") to attend the Company's second extraordinary general meeting of shareholders in 2026 (hereinafter referred to as "this Meeting"), to witness the legality of this Meeting and issue a legal opinion. This legal opinion is issued in accordance with 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 Meeting Rules"), and other current effective laws, regulations, normative documents, and the provisions of the "Articles of Association of Puni Testing Group Co., Ltd." (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the Firm's Lawyers reviewed the relevant documents and materials for this Meeting, attended the Meeting, verified the identification documents of the attendees, and witnessed the entire process of convening, voting, and forming resolutions at this Meeting. In this legal opinion, the Firm's Lawyers only express opinions on the convening and holding procedures of this Meeting, the qualifications of attendees, the qualifications of the convener, and whether the voting procedures and results comply with the provisions of the Company Law, the Meeting Rules, and other laws, regulations, normative documents, and the Articles of Association. They do not express opinions on the content of the proposals discussed at the Meeting or the truthfulness and accuracy of the facts or data presented in such proposals. The Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the provisions of the Securities Law, the "Management Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. This legal opinion is only for the purpose of witnessing the legality of matters related to the Company's Meeting and shall not be used for any other purpose.