Guizhou Beidou Xing Law Firm Legal Opinion
Guizhou Beidou Xing Law Firm GUIZHOU BIG DIPPER LAW FIRM Address: 24th Floor, 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 2025 Annual General Meeting of Guizhou BaiLing Pharmaceutical Co., Ltd.
[2026] Qian Bei Law Opinion Letter No. 190
To: Guizhou BaiLing Pharmaceutical Co., Ltd.
Guizhou Beidou Xing Law Firm (hereinafter referred to as "the Firm") has been entrusted by Guizhou BaiLing Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Zheng Xinguo and Lan Yitao to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting") held at 10:00 AM on May 18, 2026, in the conference room of Guizhou BaiLing Pharmaceutical Co., Ltd. located at 212 Xihang Road, Economic and Technological Development Zone, Anshun City, Guizhou Province. Based on the "Company Law of the People's Republic of China," the "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 BaiLing Pharmaceutical Co., Ltd." (hereinafter referred to as "Articles of Association") and the "Rules of Procedure for General Meetings of Shareholders of Guizhou BaiLing Pharmaceutical Co., Ltd." (hereinafter referred to as "Meeting Rules"), this Legal Opinion is hereby issued.
The Firm's lawyers will only express legal opinions on the convening and holding procedures, the qualifications of the attendees, the voting procedures, and the voting results of this Meeting. No opinion will be expressed on the content of the proposals, or the truthfulness and accuracy of the facts and data involved in the proposals.