Guohao Law Firm (Shenzhen) has been entrusted by Shenzhen Kangtai Biological Products Co., Ltd. (hereinafter referred to as "the Company") to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting"). This legal opinion is issued 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"), and the rules and guidelines issued by the China Securities Regulatory Commission, including the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), the Corporate Governance Guidelines (hereinafter referred to as "the Governance Guidelines"), and the Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange (hereinafter referred to as "the Online Voting Implementation Rules"), as well as the Articles of Association of Shenzhen Kangtai Biological Products Co., Ltd. (hereinafter referred to as "the Articles of Association"). This opinion assesses whether the convening and holding procedures of the Meeting comply with the aforementioned laws, regulations, normative documents, and the Articles of Association, the qualifications of attendees, the legality of the convener, the voting procedures, the validity of voting results, and other related issues as requested by the Company.
The Firm agrees to publish this legal opinion together with the resolutions of the Company's 2025 Annual Shareholders' Meeting and assumes corresponding responsibilities for the opinions provided herein. The Firm's lawyers only express opinions on the convening and holding procedures of the Meeting, the qualifications of attendees and the convener, the voting procedures, and the voting results, without commenting on the content of the proposals discussed at the Meeting. This legal opinion is intended solely for the purpose of the Company's Meeting.
According to relevant laws and regulations, and in accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession, the Firm's lawyers attended the Meeting and conducted necessary verifications of the relevant materials and facts. Based on the lawyers' understanding of the facts and legal interpretations, the legal opinions are as follows: