Legal Opinion on the First Extraordinary Shareholders' Meeting of Kunshan Intelligent Technology Co., Ltd. in 2026
Beijing DeHeng Law Offices (KunMing)
126 Xiyuan Road, Xishan District, Kunming City, Yunnan Province
"Rongcheng Youjun" Building B5, 3rd and 4th Floors
Phone (Fax): 0871-63172192
Postal Code: 650034
Legal Opinion
To: Kunshan Intelligent Technology Co., Ltd.
Beijing DeHeng Law Offices (KunMing) (hereinafter referred to as "this firm") has been entrusted by your company to appoint lawyers Liu Shuhan and Li Yan to attend your company's shareholders' meeting. According to the currently effective "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), and "Articles of Association of Kunshan Intelligent Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), this opinion witnesses the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of the meeting.
In this legal opinion, our lawyers, based on the Shareholders' Meeting Rules and your company's requirements, only express opinions on whether the convening and procedures of your company's shareholders' meeting comply with laws, administrative regulations, the Articles of Association, and the Shareholders' Meeting Rules, as well as the legality and validity of the qualifications of attendees and the convener, and the legality and validity of the voting procedures and results. We do not express opinions on the content of the proposals discussed at this meeting or the truthfulness and accuracy of the facts or data expressed in the proposals.