Beijing Guofeng Law Firm (hereinafter referred to as "this firm") has been entrusted by Shijiazhuang Yiling Pharmaceutical Co., Ltd. (hereinafter referred to as "your company") to appoint lawyers to attend and witness your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). The lawyers of this firm have issued this legal opinion regarding the convening and holding procedures of this meeting, the qualifications of the convener, the qualifications of attendees, the voting procedures, and the voting results, based on the provisions 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 (hereinafter referred to as "Securities Law"), the Administrative Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Management Measures"), the Trial Implementation Rules for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Practice Rules"), and the Articles of Association of Shijiazhuang Yiling Pharmaceutical Co., Ltd. (hereinafter referred to as "Articles of Association").
The lawyers of this firm make the following statements regarding the issuance of this legal opinion:
- The lawyers of this firm only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals.
- This firm cannot witness the online voting process; the qualifications of shareholders participating in online voting and the results of online voting are certified by the network voting system of China Securities Depository and Clearing Corporation Limited.
- This firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, Securities Legal Business Management Measures, Securities Legal Business Practice Rules, and have conducted sufficient verification to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
- This legal opinion is only for the purpose of this meeting and shall not be used for any other purposes. The lawyers of this firm agree to announce this legal opinion together with your company's resolutions from this meeting.
According to the requirements of the Company Law, Securities Law, Securities Legal Business Management Measures, Securities Legal Business Practice Rules, and other relevant laws, administrative regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession, the lawyers of this firm have verified and validated the relevant documents and matters provided by your company, and now issue the following legal opinions: