Shanghai Guangfa Law Firm
Opinion on the Legal Opinion of Vigor Health Technology Group Co., Ltd. for the 2026 Third Extraordinary Shareholders' Meeting
To: Vigor Health Technology Group Co., Ltd.
Vigor Health Technology Group Co., Ltd. (hereinafter referred to as the "Company") convened its 2026 Third Extraordinary Shareholders' Meeting on March 27, 2026, at the 16th Floor Conference Room, Vigor Health Building, No. 99, Lane 99, Shouyang Road, Jing'an District, Shanghai. Shanghai Guangfa Law Firm, appointed by the Company, dispatched lawyers Shao Bin and Li Wenting to attend the on-site meeting. Based on the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), and other laws, regulations, and normative documents, as well as the "Articles of Association of Vigor Health Technology Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), this legal opinion is issued regarding the convocation and convening procedures of this shareholders' meeting, the qualifications of the convener and attendees, the meeting agenda, voting methods and procedures, and voting results.
To issue this legal opinion, our lawyers have reviewed the matters related to this shareholders' meeting, examined relevant meeting documents, and conducted necessary verification and validation of relevant issues.
The Company has guaranteed and promised to this firm that the documents provided and statements made by the Company to our lawyers are complete, true, and valid, that the original documents and the signatures and seals thereon are authentic, and that all facts and documents that could affect this legal opinion have been disclosed to this firm without any concealment or omission.
In this legal opinion, our lawyers, in accordance with the requirements of the "Shareholders' Meeting Rules," will only express opinions on whether the convocation and convening procedures of this shareholders' meeting are legal and comply with the "Articles of Association," the legality and validity of the qualifications of the attendees and the convener, and the legality and validity of the voting procedures and voting results. Opinions will not be expressed on the content of the proposals deliberated at this shareholders' meeting or the truthfulness and accuracy of the facts or data stated in these proposals.
This legal opinion is for the purpose of this shareholders' meeting only and may not be used by any person for any other purpose.
This firm agrees that the Company may use this legal opinion as part of the announcement materials for this shareholders' meeting, to be disclosed to the public along with other required information. Our lawyers are legally responsible for the opinions expressed herein.