Legal Opinion
To: Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd.
Beijing Kangda Law Firm (hereinafter referred to as "the Firm") has been entrusted by Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from the Firm to attend the Company's Second Extraordinary General Meeting in 2026 (hereinafter referred to as "the Meeting") in person and via video conference.
The Firm's lawyers, 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 Shareholders' Meeting Rules"), the "Shenzhen Stock Exchange Implementation Rules for Online Voting at Shareholders' Meetings (2025 Revision)", and the "Articles of Association of Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"), and in accordance with the generally accepted business standards, ethical norms, and diligence requirements of the legal profession, hereby issue this "Legal Opinion".
Regarding this "Legal Opinion", the Firm and its lawyers hereby make the following statements:
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In this "Legal Opinion", the Firm and its lawyers have only examined and witnessed the convening and holding procedures of the Meeting, the qualifications of the conveners and attendees, the voting procedures, and the voting results, and have expressed legal opinions thereon. The Firm and its lawyers do not express opinions on the completeness, truthfulness, and accuracy of the proposals of the Meeting or the facts and data involved.
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The Firm and its lawyers, in accordance with the "Securities Law", the "Administrative Measures for Law Firms Engaging in Securities Legal Business", and the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)", and based on the requirements of this "Legal Opinion", have fulfilled their statutory duties and adhered to the principles of diligence, conscientiousness, and good faith. They have conducted thorough verification and assurance, ensuring that the facts determined in this "Legal Opinion" are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and they assume corresponding legal responsibilities.
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The Company has guaranteed and promised to the Firm and its lawyers that all documents, materials, and information (collectively referred to as "documents") released or provided by the Company in relation to this Meeting are true, accurate, and complete. All copies or duplicates are consistent with the originals, and the released or provided documents do not contain any false records, misleading statements, or material omissions.
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The Firm and its lawyers agree that this "Legal Opinion" will be used as an essential document for the Company's Meeting and will be publicly disclosed. Without the prior written consent of the Firm and its lawyers, no one may use it for any other purpose.
Based on the foregoing, the Firm's lawyers, in accordance with the requirements of relevant laws, administrative regulations, departmental rules, and normative documents, and in accordance with the generally accepted business standards, ethical norms, and diligence requirements of the legal profession, issue the legal opinion as follows:
I. Convening and Holding Procedures of the Meeting
(I) Convening of the Meeting
The Meeting was approved to be convened by the 26th meeting of the Second Board of Directors of the Company.
The Company announced the "Notice of Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. on Convening the Second Extraordinary General Meeting in 2026" in designated information disclosure media on March 14, 2026. The Company's Board of Directors notified all shareholders by public announcement 15 days prior to the convening of the Meeting, disclosing the time, place, attendees, convening method, and matters to be deliberated upon for the Meeting.