Legal Opinion of Beijing Zhong Lun (Chengdu) Law Firm on the 2025 Annual General Meeting of Sichuan Kelun Pharmaceutical Co., Ltd.
To: Sichuan Kelun Pharmaceutical Co., Ltd.
This Legal Opinion is issued in accordance with 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"), and the "Rules for Shareholders' Meetings of Listed Companies," and other laws, regulations, and normative documents. Beijing Zhong Lun (Chengdu) Law Firm (hereinafter referred to as the "Firm") has appointed lawyers to attend the 2025 Annual General Meeting of Sichuan Kelun Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") and to witness the relevant matters of the Meeting.
In accordance with the "Securities Law," the "Administrative Measures for Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and based on facts that have occurred or existed prior to the issuance date of this Legal Opinion, the Firm's lawyers have strictly performed their statutory duties, adhered to the principles of diligence, conscientiousness, and good faith, conducted thorough investigations and verifications, and ensured that the facts determined 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 assume corresponding legal responsibilities.