Legal Opinion from Beijing Tianyuan Law Firm on the 2024 Annual General Meeting of Ji Pharmaceutical Holdings Group Co., Ltd.
To: Ji Pharmaceutical Holdings Group Co., Ltd.
Beijing Tianyuan Law Firm (hereinafter referred to as "this Firm") has been engaged by Ji Pharmaceutical Holdings Group Co., Ltd. (hereinafter referred to as "the Company") to provide legal opinions regarding the 2024 Annual General Meeting of Shareholders (hereinafter referred to as "this Meeting"). This Meeting will be held in a combination of on-site and online voting, with the on-site meeting taking place on May 21, 2025, at the conference room of Ji Pharmaceutical Holdings Group Co., Ltd., located at No. 6, Huan Cheng North Road, Mei He Kou City.
This Firm has appointed its lawyers to attend this Meeting and, in accordance with 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 Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and the Articles of Association of Ji Pharmaceutical Holdings Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), has issued this legal opinion regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Meeting.
To issue this legal opinion, the lawyers of this Firm reviewed the "Announcement of the Resolutions of the Seventh Meeting of the Sixth Board of Directors of Ji Pharmaceutical Holdings Group Co., Ltd.", the "Announcement of the Resolutions of the Seventh Meeting of the Sixth Supervisory Board of Ji Pharmaceutical Holdings Group Co., Ltd.", and the "Notice of the 2024 Annual General Meeting of Ji Pharmaceutical Holdings Group Co., Ltd." (hereinafter referred to as "the Notice of the Meeting"), as well as other documents and materials deemed necessary by this Firm's lawyers. They also verified the identity and qualifications of the shareholders attending the on-site meeting, witnessed the convening of this Meeting, and participated in the counting and monitoring of the voting ballots.
This Firm and the responsible lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, and the Practice Rules for Securities Legal Business of Law Firms (Trial), ensuring that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
This Firm and the responsible lawyers agree to submit this legal opinion as a statutory document for the announcement of this Meeting, along with other announcement documents, to the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") for review and announcement, and shall bear legal responsibility for the issued legal opinion.
The lawyers of this Firm have conducted verification and validation of the documents and relevant facts provided by the Company in accordance with recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession. The legal opinions are as follows: