002644SZSE

Legal Opinion on the Second Extraordinary Shareholders' Meeting of Lanzhou Foci Pharmaceutical Co., Ltd. in 2026

Foci Pharmaceutical Co., Ltd.··6 pages

✨ AI Summary

This document provides a legal opinion regarding the second extraordinary shareholders' meeting of Lanzhou Foci Pharmaceutical Co., Ltd. scheduled for May 29, 2026. It outlines the necessary legal compliance and procedures for the meeting. Key details include the registration of shareholders and the voting process. The opinion confirms that the meeting adheres to relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

To: Lanzhou Foci Pharmaceutical Co., Ltd.

GanSu JinCheng Law Firm (hereinafter referred to as "the Firm") has been engaged by Lanzhou Foci Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the second extraordinary shareholders' meeting of the Company scheduled for 2026 (hereinafter referred to as "the Meeting"). Based on the relevant laws and regulations, including the Company Law of the People's Republic of China, we hereby present our legal opinion as follows:

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