Jin Mao Partners 金茂凯德律师事务所 13F,HongKong New World Tower, No.300 Huaihai Zhong Rd, Shanghai, 200021,P.R.C. 中国上海淮海中路300号香港新世界大厦13层邮编:200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 Shanghai Jin Mao Partners Legal Opinion on Shanghai Yuexin Health Group Co., Ltd.'s 2026 First Extraordinary General Meeting
To: Shanghai Yuexin Health Group Co., Ltd.
Shanghai Yuexin Health Group Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Extraordinary General Meeting (hereinafter referred to as the "Meeting") on June 22, 2026, in the conference room at No. 2121 Sanlu Highway, Pudong New Area, Shanghai. Shanghai Jin Mao Partners (hereinafter referred to as the "Firm") was engaged by the Company to appoint lawyers Li Zhiqiang and Zhang Bowen (hereinafter referred to as the "Firm's Lawyers" or "Handling Lawyers") to attend the meeting. In accordance with the "Company Law of the People's Republic of China," 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 "Shareholders' Meeting Rules"), the "Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies of the Shenzhen Stock Exchange," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Shanghai Yuexin Health Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Firm's Lawyers hereby express their legal opinion on the convening and holding procedures, the qualifications of attendees and the convener, and the voting procedures of this Meeting.
The Firm's Lawyers agree that this Legal Opinion may be used as a legal document for this Meeting and will be submitted to the Shenzhen Stock Exchange for review and announcement along with other documents.
The Firm and the Firm's Lawyers, in accordance with the "Securities Law," the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Practice Rules for Law Firms Engaging in Securities Legal Business (Trial)," and based on facts that have occurred or existed prior to the issuance date of this Legal Opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough verification, and ensured that the facts determined in this Legal Opinion are true, accurate, and complete. The conclusions expressed are legal and accurate, and there are no false records, misleading statements, or material omissions, and the Firm bears corresponding legal responsibility.
To issue this Legal Opinion, the Firm and the Firm's Lawyers, in accordance with the requirements of current laws, regulations, and normative documents, and adhering to the generally recognized business standards, ethical norms, and spirit of diligence in the legal profession, express the following legal opinions on whether the convening and holding procedures of this Meeting comply with relevant regulations, the legality and validity of the qualifications of attendees and the convener, and the legality and validity of the voting procedures:
I. Convening and Holding of the Meeting