Legal Opinion from Guohao Law Firm (Shanghai) Regarding Beihai Galaxy Biological Industry Investment Co., Ltd. 2022 Annual Shareholders' Meeting
To: Beihai Galaxy Biological Industry Investment Co., Ltd.
Beihai Galaxy Biological Industry Investment Co., Ltd. (hereinafter referred to as "the Company") held its 2022 Annual Shareholders' Meeting on May 19, 2023. Guohao Law Firm (Shanghai) (hereinafter referred to as "this Firm") was engaged by the Company to appoint a lawyer to attend the meeting and provide legal opinions on matters such as the convening and holding procedures of the meeting, the qualifications of attendees, and the voting procedures, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholders' Meeting Rules"), and the Articles of Association of Beihai Galaxy Biological Industry Investment Co., Ltd. (hereinafter referred to as "Articles of Association").
To issue this legal opinion, the lawyers of this Firm reviewed the relevant agenda and documents provided by the Company and listened to the explanations made by the Company's board of directors regarding the relevant matters. During the review of the relevant documents, the Company assured and promised the lawyers of this Firm that the documents and explanations provided to this Firm were true, and that the copies or duplicates were consistent with the originals. The Company assured and promised the lawyers of this Firm that all facts had been disclosed to this Firm without any concealment, omission, falsehood, or misleading information. This legal opinion is solely for the purpose of witnessing the Company's 2022 Annual Shareholders' Meeting. The lawyers of this Firm agree that the Company may use this legal opinion as a statutory document for this shareholders' meeting and submit it along with other documents for review and announcement by the Shenzhen Stock Exchange.