Legal Opinion on the 2025 Annual General Meeting of Anhui Huangshan Capsule Co., Ltd.
To: Anhui Huangshan Capsule Co., Ltd.
Zhong Lun Law Firm (hereinafter referred to as "this Firm") has been authorized by Anhui Huangshan Capsule Co., Ltd. (hereinafter referred to as "the Company") to provide this legal opinion regarding the 2025 annual general meeting of the Company (hereinafter referred to as "the Meeting") and the legal basis for the Meeting.
This legal opinion is based on 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 "Regulations on the Administration of Securities Companies" (hereinafter referred to as "Securities Regulations"), and other relevant laws and regulations.
In our legal opinion, this Firm has conducted a thorough review of the materials related to the Meeting. This Firm believes that the Company has complied with the relevant laws and regulations, and the resolutions made at the Meeting are valid and enforceable.
I. Agenda for the Meeting
- The Company will hold its sixth extraordinary general meeting on March 20, 2026, to review the proposal for the 2025 annual general meeting.
- On March 20, 2026, the Company will publish the announcement regarding the 2025 annual general meeting.
II. Opening of the Meeting
- The Meeting will adopt a method of on-site voting combined with network voting.
- The Meeting will be held on April 17, 2026, at 14:00 at Anhui Huangshan Capsule Co., Ltd.