Guizhou Beidouxing Law Firm Legal Opinion
Guizhou Beidouxing Law Firm GUIZHOU BIG DIPPER LAW FIRM Address: 24th Floor, Block B, Hengda Center, 399 Jinzhu East Road, Guanshanhu District, Guiyang City Tel: 0851-86901517 / 86901734 Postal Code: 5500081 Website: http://www.bdxls.com
Legal Opinion on the Second Extraordinary General Meeting of Guizhou Big Dipper Pharmaceutical Co., Ltd. in 2026
To: Guizhou Big Dipper Pharmaceutical Co., Ltd. [2026] Qianbei Law Opinion Letter No. 169
Guizhou Beidouxing Law Firm (hereinafter referred to as "the Firm") was entrusted by Guizhou Big Dipper Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Chen Jiao and Zhang Ni to attend the Company's Second Extraordinary General Meeting of 2026, held at 10:00 AM on May 6, 2026, in the conference room of Guizhou Big Dipper Pharmaceutical Co., Ltd. located at No. 212 Xihang Road, Economic and Technological Development Zone, Anshun City, Guizhou Province (hereinafter referred to as "the Meeting"). This legal opinion is hereby issued in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and other relevant laws, regulations, and rules, as well as the "Articles of Association of Guizhou Big Dipper Pharmaceutical Co., Ltd." (publicly announced on April 21, 2026, hereinafter referred to as "Articles of Association") and the "Rules of Procedure for General Meetings of Shareholders of Guizhou Big Dipper Pharmaceutical Co., Ltd." (hereinafter referred to as "Rules of Procedure").