Legal Opinion from Beijing Jincheng Tongda (Shenzhen) Law Firm
Beijing Jincheng Tongda (Shenzhen) Law Firm (hereinafter referred to as "this firm") has been entrusted by Yihua Health Medical Co., Ltd. (hereinafter referred to as "the Company") to attend the Company's 2022 Annual General Meeting (hereinafter referred to as "this meeting") and to issue this legal opinion based on 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 (2022 Revision) (hereinafter referred to as "the Meeting Rules"), the Code of Corporate Governance for Listed Companies, the Administrative Measures for Law Firms Engaging in Securities Legal Business, the Practice Rules for Securities Legal Business of Law Firms (Trial), and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (2020 Revision), as well as the Articles of Association of Yihua Health Medical Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Yihua Health Medical Co., Ltd. (hereinafter referred to as "the Meeting Rules"). This opinion is based on the verification of relevant documents and materials provided by the Company.
To issue this legal opinion, the lawyers of this firm reviewed the Articles of Association, the Meeting Rules, the resolutions made by the Board of Directors for convening this meeting, the notice of this meeting, the shareholder register as of the record date, and the attendance records and supporting documents of shareholders present at the meeting. The Company has assured this firm that the documents and statements provided are true, accurate, complete, and valid, and that all facts and documents that could affect this legal opinion have been disclosed without concealment, falsehood, or omission. The original documents and their signatures and seals are authentic and valid, and the copies, photocopies, scanned copies, and duplicates are consistent with the originals.