Legal Opinion on the 2025 Annual Shareholders' Meeting of Jiangsu Yanghe Brewery Co., Ltd.
To: Jiangsu Yanghe Brewery Co., Ltd.
According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission, as well as the provisions of the company's Articles of Association, this law firm, entrusted by your company's board of directors, has appointed this lawyer to attend your company's 2025 Annual Shareholders' Meeting and to issue a legal opinion on matters such as the convening and holding procedures of this meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the legality and validity of the voting results.
To issue this legal opinion, this lawyer has reviewed the relevant matters involved in this shareholders' meeting, examined the documents deemed necessary for issuing the legal opinion, and conducted necessary verifications. This lawyer agrees to announce this legal opinion together with your company's resolutions from this shareholders' meeting and assumes corresponding responsibilities in accordance with the law.
This lawyer issues the following legal opinions based on the requirements of relevant laws, regulations, and normative documents, in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession: