Beijing Jincheng Tongda Law Firm
Legal Opinion
Regarding Shandong Yisheng Breeding Stock and Poultry Co., Ltd.
2026 Third Extraordinary General Meeting
Legal Opinion [2026] No. 0810
To: Shandong Yisheng Breeding Stock and Poultry Co., Ltd.
Beijing Jincheng Tongda Law Firm (hereinafter referred to as "the Firm") was engaged by Shandong Yisheng Breeding Stock and Poultry Co., Ltd. (hereinafter referred to as "Yisheng Stock" or "the Company") to appoint lawyers from the Firm to attend the Company's 2026 Third Extraordinary General Meeting (hereinafter referred to as "this EGM") and to issue a legal opinion on matters related to the meeting.
The Firm's lawyers, in accordance with the requirements of the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China," the "Rules for the Administration of Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," as well as the "Articles of Association of Shandong Yisheng Breeding Stock and Poultry Co., Ltd." (hereinafter referred to as "Articles of Association"), have verified the convocation and convening procedures of this EGM, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results, and hereby issue this legal opinion.
Lawyers' Statement:
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The Firm's lawyers shall only express opinions on the legality of the convocation and convening procedures, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results of this EGM. They shall not express opinions on the truthfulness, accuracy, and completeness of the facts or data stated in the proposals reviewed at this EGM.
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The Firm's lawyers have, in accordance with the requirements of the "Shareholder Meeting Rules," conducted investigations and verifications of the relevant matters involved in this EGM. The conclusions expressed are legal and accurate, and do not contain any false records, misleading statements, or significant omissions, and the Firm assumes corresponding legal responsibilities.
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The Firm's lawyers agree that this legal opinion will be disclosed along with other required announcements as part of the EGM announcement materials.
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This legal opinion is for the sole purpose of this EGM and may not be used for any other purpose without the Firm's written consent.
The Firm's lawyers, in accordance with the generally accepted professional standards, ethical norms, and diligence requirements of the legal profession, provide the following legal opinions:
I. Convocation and Convening Procedures of this EGM