Legal Opinion from Beijing Zhide Law Firm on Sanofi Biosensor Co., Ltd.'s 2025 Annual Shareholders' Meeting
Zhide Jing (Hui) Zi [2026] No. 0093
May 2026
12th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C.
Tel: 010-56500900
Fax: 010-56500999
www.meritsandtree.com
Beijing Zhide Law Firm (hereinafter referred to as "this firm") has accepted the commission from Sanofi Biosensor Co., Ltd. (hereinafter referred to as "your company") to appoint lawyers to attend and witness your company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this meeting"). The lawyers of this firm participated in this meeting to witness and, in accordance with 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 Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "Shareholders' Meeting Rules"), the Management Measures for Law Firms Engaging in Securities Legal Business (hereinafter referred to as "Securities Legal Business Management Measures"), and the Practice Rules for Securities Legal Business of Law Firms (Trial) (hereinafter referred to as "Securities Legal Business Practice Rules"), as well as the provisions of the Articles of Association of Sanofi Biosensor Co., Ltd. (hereinafter referred to as "Articles of Association"), provide this legal opinion regarding the convening and holding procedures of this meeting, the qualifications of attendees and conveners, the voting procedures, and the voting results.
The lawyers of this firm make the following statements regarding this legal opinion:
- The lawyers of this firm only express opinions on the legality of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results, and do not express opinions on the content of the proposals reviewed at this meeting or the truthfulness, accuracy, and completeness of the facts or data presented in such proposals;
- The lawyers of this firm cannot witness the online voting process, and the qualifications of shareholders participating in online voting and the results of online voting are certified by the trading system of the Shenzhen Stock Exchange and the internet voting system;
- The lawyers of this firm have conducted necessary verification and validation of the relevant matters involved in this meeting in accordance with the requirements of the Shareholders' Meeting Rules, and the conclusive opinions expressed are legal and accurate, with no false records, misleading statements, or material omissions;
- This legal opinion is only for the purpose of your company's meeting and shall not be used for any other purpose. The lawyers of this firm agree to announce this legal opinion together with your company's meeting resolutions.
According to the requirements of the Company Law, Securities Law, Shareholders' Meeting Rules, Securities Legal Business Management Measures, Securities Legal Business Practice Rules, and other relevant laws, administrative regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligence spirit of the legal profession, the lawyers of this firm have verified and validated the relevant documents and matters provided by your company, and now issue the following legal opinions: