300347SZSE

Legal Opinion on 2025 Annual Shareholders' Meeting and 2026 A and H Shareholder Meetings

Hangzhou Tigermed Consulting Co., Ltd.··6 pages

✨ AI Summary

This document provides a legal opinion regarding the 2025 annual shareholders' meeting and the first A and H share class meetings in 2026. Key decisions include the scheduling of these meetings and the procedures for shareholder participation. The outcomes will ensure compliance with relevant regulations and facilitate shareholder engagement.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the 2025 Annual Shareholders' Meeting, the First A Share Class Meeting in 2026, and the First H Share Class Meeting in 2026

Beijing Jia Yuan Law Offices

To: Hangzhou Taiming Pharmaceutical Technology Co., Ltd.

This legal opinion is issued by Beijing Jia Yuan Law Offices regarding the 2025 annual shareholders' meeting, the first A share class meeting in 2026, and the first H share class meeting in 2026.

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