Legal Opinion of Anhui Jingqiao Law Firm on the 2025 Annual Shareholders' Meeting of Anhui Fengyuan Pharmaceutical Co., Ltd.
In accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as the "Shareholders' Meeting Rules"), and the relevant provisions of the Several Provisions on Strengthening the Protection of Rights and Interests of Public Shareholders (hereinafter referred to as the "Several Provisions"), as well as the Articles of Association of Anhui Fengyuan Pharmaceutical Co., Ltd. (hereinafter referred to as the "Articles of Association"), Anhui Jingqiao Law Firm (hereinafter referred to as "this Firm") has accepted a special entrustment from Anhui Fengyuan Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") and appointed lawyers Chang Hebing and Hong Jin to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") and provide legal opinions on the convening, procedures, qualifications of attendees, and voting procedures of this Shareholders' Meeting.
This Firm's legal opinions are based solely on facts that have occurred or existed prior to the issuance of this legal opinion and the understanding of Chinese laws and regulations by our lawyers. To issue this legal opinion, our lawyers reviewed the documents provided by the Company related to this Shareholders' Meeting. After verification, the copies or photocopies of these documents are consistent with the originals. The Company guarantees and promises that all documents and materials provided to this Firm (including original written materials, copies, or electronic materials) are true, accurate, complete, and valid, and that all facts have been disclosed to this Firm without any concealment, omission, falsehood, or misleading information. This Firm agrees to include this legal opinion as part of the announcement documents for this Shareholders' Meeting, to be disclosed along with other announcement documents of the Company. This legal opinion is only for the purpose of witnessing the Company's 2025 Annual Shareholders' Meeting and shall not be used for any other purpose.