Guizhou Beidouxing Law Firm Legal Opinion on the Third Extraordinary Shareholders' Meeting of Guizhou BaiLing Enterprise Group Pharmaceutical Co., Ltd.
[2026] Qianbei Luyi Zi No. 206
To: Guizhou BaiLing Enterprise Group Pharmaceutical Co., Ltd.
Guizhou Beidouxing Law Firm (hereinafter referred to as "this firm") has been entrusted by Guizhou BaiLing Enterprise Group Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Zhang Ni and Lan Yitao to attend the Company's third extraordinary shareholders' meeting (hereinafter referred to as "this meeting") held on May 28, 2026, at 14:00 in the conference room of Guizhou BaiLing Enterprise Group Pharmaceutical Co., Ltd., located at No. 212, Xihang Road, Economic and Technological Development Zone, Anshun City, Guizhou Province.
This legal opinion is issued in accordance with 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 Enterprise Group Pharmaceutical Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Guizhou BaiLing Enterprise Group Pharmaceutical Co., Ltd. (hereinafter referred to as "the Rules").
The lawyers of this firm express legal opinions only on the convening and holding procedures of this meeting, the qualifications of attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals or the authenticity and accuracy of the facts and data involved in the proposals. This legal opinion is for the purpose of this meeting only and shall not be used for any other purposes. This firm agrees that the Company may use this legal opinion as part of the announcement materials for this meeting and disclose it to the public along with other required information. This firm shall bear legal responsibility for the legal opinions expressed herein.