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Legal Opinion of Beijing Lifang Law Firm Regarding the 2025 Annual General Meeting of Jiangsu Nhwa Pharmaceutical Co., Ltd.
To: Jiangsu Nhwa Pharmaceutical Co., Ltd.
Beijing Lifang Law Firm (hereinafter referred to as "the Firm") has been entrusted by Jiangsu Nhwa Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "this General Meeting") and issue this Legal Opinion, in accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Rules Governing General Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholder Meeting Rules"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Jiangsu Nhwa Pharmaceutical Co., Ltd. (hereinafter referred to as "Articles of Association").
The Firm's lawyers make the following statements regarding the issuance of this Legal Opinion:
- The Firm's lawyers have, in accordance with the requirements of the "Shareholder Meeting Rules," verified and confirmed the authenticity and legality of this General Meeting (hereinafter referred to as "Verification") and have issued a legal opinion. This Legal Opinion contains no false records, misleading statements, or material omissions.