Legal Opinion of Shanghai Chengming Zezheng Law Firm
Shanghai Chengming Zezheng Law Firm (hereinafter referred to as "this Firm") has been entrusted by Green康生化 Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to attend the Company's second extraordinary general meeting of shareholders in 2026 (hereinafter referred to as "this Meeting") and to issue this legal opinion in accordance with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for General Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and the Articles of Association of Green康生化 Co., Ltd. (hereinafter referred to as "the Articles of Association"). This Firm expresses legal opinions based on facts that occurred or existed prior to the issuance date of this legal opinion and in accordance with current Chinese laws, regulations, and normative documents. This Firm agrees to submit this legal opinion as a statutory document for the Company's announcement of this Meeting, along with other announcements submitted to the Shenzhen Stock Exchange for review and disclosure.
The lawyers of this Firm have reviewed the documents, materials, and testimonies related to this Meeting provided by the Company and have issued legal opinions accordingly. The lawyers have expressed the following opinions on the relevant legal issues of this Meeting in accordance with the recognized business standards, ethical norms, and due diligence spirit of the legal profession:
1. Procedures for Convening and Holding this Meeting
The Company convened this Meeting, and the board of directors notified all shareholders of the meeting at least fifteen days prior to the meeting through announcements on designated information disclosure media such as the Shenzhen Stock Exchange website and the Giant Tide Information Network. The announcement specified the time, location, and matters to be discussed at the meeting, indicating that shareholders have the right to attend, may appoint proxies to attend and exercise voting rights, and provided details on the share registration date for attending shareholders, registration methods, and contact numbers.