Beijing Zhongyin (Shenzhen) Law Firm's Legal Opinion on the 2025 Annual Shareholders' Meeting of Shenzhen Haiprui Pharmaceutical Group Co., Ltd.
Address: 5th and 6th Floors, Rongchao Business Center, No. 6003 Yitian Road, Futian District, Shenzhen
Phone: (86-755) 82531588
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Postal Code: 518026
Beijing Zhongyin (Shenzhen) Law Firm
Legal Opinion
To: Shenzhen Haiprui Pharmaceutical Group Co., Ltd.
Beijing Zhongyin (Shenzhen) Law Firm (hereinafter referred to as "this firm") has been entrusted by Shenzhen Haiprui Pharmaceutical Group Co., Ltd. (hereinafter referred to as "the Company") to issue this legal opinion regarding the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting"). This opinion is based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, rules, and normative documents, as well as the Articles of Association of Shenzhen Haiprui Pharmaceutical Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
In issuing this legal opinion, this firm and its lawyers have strictly fulfilled their statutory duties in accordance with the Administrative Measures for Law Firms Engaging in Securities Legal Business and the Practice Rules for Securities Legal Business of Law Firms (Trial), adhering to the principles of diligence and good faith. Necessary verifications and validations of the relevant matters concerning this Shareholders' Meeting have been conducted, and the relevant documents and materials deemed necessary for issuing this legal opinion have been reviewed. This firm participated in the entire process of the Company's Shareholders' Meeting.
This firm guarantees that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, with no false records, misleading statements, or significant omissions, and is willing to bear corresponding legal responsibilities. This firm agrees to announce this legal opinion together with the resolutions of this Shareholders' Meeting and shall bear corresponding legal responsibilities for the opinions expressed.
Therefore, based on the requirements of the aforementioned laws, regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession, this firm hereby issues the following legal opinions: