Legal Opinion from Beijing Deheng Law Firm on the 2025 Annual Shareholders' Meeting of Xinjiang Tianshan Animal Husbandry Bioengineering Co., Ltd.
Beijing Deheng Law Firm (hereinafter referred to as "this Firm") has accepted the entrustment of Xinjiang Tianshan Animal Husbandry Bioengineering Co., Ltd. (hereinafter referred to as "the Company") and appointed lawyers from this Firm to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting") to witness and issue a legal opinion. This opinion is issued in accordance with the relevant 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 Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and the Articles of Association of Xinjiang Tianshan Animal Husbandry Bioengineering Co., Ltd. (hereinafter referred to as "the Articles of Association").
The lawyers of this Firm have expressed their legal opinion based on facts that occurred or existed prior to the date of this legal opinion and in accordance with the current laws, regulations, and relevant provisions of the Shenzhen Stock Exchange. To issue this legal opinion, the lawyers of this Firm reviewed the relevant matters involved in this Meeting, examined the documents deemed necessary for issuing this legal opinion, and conducted necessary verifications. The Company guarantees that it has provided the original written materials, copies, or other materials that the lawyers of this Firm deemed necessary for issuing this legal opinion, and that the above documents are true, accurate, and complete; all signatures and seals on the documents are authentic; and the copies are consistent with the originals.
In this legal opinion, the lawyers of this Firm only express opinions on the legality and validity of the convening and holding procedures of this Meeting, the qualifications of the attendees, and the qualifications of the meeting convener, as well as the legality and validity of the voting procedures and results, without commenting on the authenticity and accuracy of the facts or data expressed in the proposals reviewed at this Meeting.
This Firm agrees that the Company will use this legal opinion as part of the public disclosure materials for this Meeting, along with other information that needs to be disclosed to the public, and will bear legal responsibility for the legal opinions expressed herein. This Firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with the Securities Law, the Administrative Measures for Law Firms Engaging in Securities Legal Business, the Practice Rules for Securities Legal Business of Law Firms (Trial), and other regulations, as well as the facts that occurred or existed prior to the issuance of this legal opinion, adhering to the principles of diligence and good faith, conducting thorough checks and verifications, ensuring that the facts determined in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and bear corresponding legal responsibilities.
Based on the above, in accordance with the requirements of relevant laws and regulations, and in accordance with the recognized business standards, ethical norms, and diligence and good faith spirit of the legal profession, the lawyers of this Firm issue the following legal opinions: