000915SZSE

Legal Opinion on the 2025 Annual Shareholders' Meeting of Shandong Huate Dayin Health Co., Ltd.

Shandong Wit Dyne Health Co., Ltd.·May 20, 2026·12 pages

✨ AI Summary

This legal opinion confirms the validity of Shandong Huate Dayin Health Co., Ltd.'s 2025 Annual Shareholders' Meeting. The meeting was properly convened and announced, with 294 representatives holding 30.68% of total shares attending. Key resolutions, including the 2025 financial and annual reports, profit distribution plan, and accountant engagement, were all approved with significant majority votes, confirming compliance with legal requirements.

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Full Translation

AI Translation· azure_openai

Legal Opinion

To: Shandong Huate Dayin Health Co., Ltd.

Shandong Zhongcheng Qingtai (Jinan) Law Firm (hereinafter referred to as "this Firm") has received the materials required for the legal opinion from Shandong Huate Dayin Health Co., Ltd. (hereinafter referred to as "the Company"). Based on the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Regulations on the Administration of Securities" (hereinafter referred to as "the Regulations"), and the relevant provisions of the Company’s Articles of Association, we hereby issue this legal opinion regarding the convening of the 2025 annual shareholders' meeting (hereinafter referred to as "the Meeting").

This legal opinion is based on the following facts:

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