Legal Opinion Letter Regarding Zhejiang Yatai Pharmaceutical Co., Ltd. 2025 Annual Shareholders' Meeting
To: Zhejiang Yatai Pharmaceutical Co., Ltd.
JunHe Law Offices Shanghai Branch (hereinafter referred to as "this office") has accepted the commission from Zhejiang Yatai Pharmaceutical Co., Ltd. (hereinafter referred to as "Yatai Pharmaceutical" or "the Company") to issue this legal opinion letter regarding the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") in accordance with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), 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"), and other laws, regulations, and normative documents (hereinafter referred to as "laws and regulations") as well as the Articles of Association of Zhejiang Yatai Pharmaceutical Co., Ltd. (hereinafter referred to as "the Articles of Association"). For the purpose of issuing this legal opinion letter, the lawyers of this office have verified and validated the documents and facts related to this Shareholders' Meeting provided by the Company.
In the process of verifying and validating the documents provided by the Company, the lawyers of this office assume that:
- All signatures, seals, and stamps in the documents provided to this office are authentic, and all original documents submitted to this office are true, accurate, and complete;
- All facts stated in the documents provided to this office are true, accurate, and complete;
- All signatories of the documents provided to this office possess full civil capacity and their signing actions have been properly and effectively authorized;
- All copies submitted to this office are consistent with the originals, and the originals of these documents are true, complete, and accurate.
Before issuing this legal opinion letter, the lawyers of this office declare as follows:
- This office and its lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Securities Legal Services by Law Firms, and the Practice Rules for Securities Legal Services by Law Firms (Trial), as well as the facts that have occurred or existed prior to the issuance date of this legal opinion letter. They have adhered to the principles of diligence, responsibility, and good faith, conducted sufficient verification, and ensured that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and bear corresponding legal responsibilities.
- This legal opinion letter only expresses opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, whether the voting procedures comply with the laws, regulations, and the Articles of Association, and whether the voting results are legal and valid. It does not express opinions on the content of the proposals reviewed at this Shareholders' Meeting or the authenticity, accuracy, or legality of the facts or data expressed in such proposals.
- This legal opinion letter is for the purpose of this Shareholders' Meeting only, and no one may use it for any other purpose without the written consent of this office.
Based on the above, the lawyers of this office express the following legal opinions regarding the facts that occurred before and on the date of issuance of this legal opinion letter: