Legal Opinion of Beijing Tianyuan Law Firm on the First Extraordinary Shareholders' Meeting of Beijing Kejingyuan Technology Co., Ltd. in 2026
Beijing Tianyuan Law Firm (hereinafter referred to as "the Firm")
Legal Opinion No. Jing Tian Gu Zi (2026) No. 407
To: Beijing Kejingyuan Technology Co., Ltd.
Beijing Kejingyuan Technology Co., Ltd. (hereinafter referred to as "the Company") held its first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") using a combination of on-site voting and online voting. The on-site meeting was held on June 2, 2026, at the conference room on the 7th floor of Huike Building, No. 158, North Fourth Ring Road, Haidian District, Beijing.
Beijing Tianyuan Law Firm (hereinafter referred to as "the Firm") was appointed by the Company to send its lawyers to attend the on-site meeting and to issue this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Shareholders' Meeting, 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 the Articles of Association of Beijing Kejingyuan Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the Firm's lawyers reviewed the Announcement of the Resolutions of the 29th Meeting of the 5th Board of Directors of Beijing Kejingyuan Technology Co., Ltd., the Notice of the First Extraordinary Shareholders' Meeting in 2026 (hereinafter referred to as "the Notice of the Shareholders' Meeting"), and other documents and materials deemed necessary by the Firm's lawyers. They also verified the identity and qualifications of the shareholders attending the on-site meeting, witnessed the convening of this Shareholders' Meeting, and participated in the on-site counting of votes for the proposals.
The Firm and the responsible lawyers strictly fulfilled their statutory duties, adhered to the principles of diligence and good faith, and conducted thorough verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete. The conclusions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities.