Legal Opinion for the 2025 Annual Shareholders' Meeting
To: Yanshan Pharmaceutical Co., Ltd.
Fujian Xinshi Law Firm has been engaged by Yanshan Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting"). The Meeting is scheduled to be held on May 12, 2026, at 14:30 at Fujian Province Development Zone, 1004 Yanshan Pharmaceutical Co., Ltd. The legal opinion is based on the relevant laws and regulations and has been prepared in accordance with the Company Law of the People's Republic of China and the Articles of Association of the Company.
The purpose of this legal opinion is to confirm the following:
- The Articles of Association of the Company;
- The resolutions of the Company's sixth board of directors' meeting;
- The notice regarding the Company's 2025 Annual Shareholders' Meeting;
- The relevant records and certifications.
The Company has provided all necessary documents and explanations. This legal opinion is based on the materials provided by the Company and is intended to reflect the legal status of the matters discussed.
Invitation and Procedure for the Meeting
The sixth board of directors of Yanshan Pharmaceutical Co., Ltd. has issued a notice regarding the invitation for the Meeting, which will be held on May 12, 2026. The notice was announced on April 21, 2026, on the website (www.cninfo.com.cn).
The legal opinion confirms that the invitation and procedures for the Meeting comply with the legal regulations and the Articles of Association of the Company.