Legal Opinion
To: Tianjin Nine-An Medical Electronics Co., Ltd.
This firm, as the dedicated legal advisor for Tianjin Nine-An Medical Electronics Co., Ltd. (hereinafter referred to as "Nine-An Medical") regarding its incentive plan, has reviewed the cancellation of previously granted but unexercised stock options under the 2021 Stock Option Incentive Plan (hereinafter referred to as "this Cancellation") and the fulfillment of the conditions for the fourth vesting period (hereinafter referred to as "this Exercise"), in accordance with relevant laws, regulations, normative documents such as the "Company Law," "Securities Law," and "Administrative Measures for Equity Incentives of Listed Companies," and the "Articles of Association" of Nine-An Medical.
To prepare this legal opinion, the firm's lawyers have conducted investigations and verifications. Nine-An Medical has provided written documents to this firm, guaranteeing that all documents and materials provided are complete, true, accurate, and effective. Signatures and seals on the materials are authentic. For any materials provided as copies or duplicates, the originals are consistent with the copies. Statements, explanations, confirmations, and commitments made are true, accurate, and complete, without any false information, omissions, or misleading statements. Other documents and data not produced by the company itself are consistent with the documents and data obtained from the original providers, and have not been altered, deleted, omitted, or concealed in any form. Auxiliary documents and information related to these documents and data have also been provided or disclosed to prevent the firm's reasonable understanding, judgment, and use of these documents and data from being affected by incorrectness or incompleteness. All natural persons related to the company have full civil capacity, and information provided verbally by relevant staff is true.