T&C Law Firm
Legal Opinion on Zhejiang Tianyu Pharmaceutical Co., Ltd.'s 2026 Second Extraordinary General Meeting
Number: TCYJS2026H0898
To: Zhejiang Tianyu Pharmaceutical Co., Ltd.
Zhejiang T&C Law Firm (hereinafter referred to as "the Firm") has been entrusted by Zhejiang Tianyu Pharmaceutical Co., Ltd. (hereinafter referred to as "Tianyu Shares" or "the Company") to send lawyers from the Firm to attend the Company's 2026 Second Extraordinary General Meeting. Based on the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), and the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), and other relevant laws, regulations, and normative documents, this legal opinion is hereby issued.
In this legal opinion, the Firm's lawyers will only express opinions on the legality and validity of the convening and holding procedures, attendee qualifications, convener qualifications, voting procedures, and voting results of this general meeting. The Firm's lawyers will not express opinions on the authenticity and accuracy of the facts or data expressed in the proposals deliberated at the meeting or in these proposals.
This legal opinion is for the sole purpose of the Company's 2026 Second Extraordinary General Meeting. The Firm's lawyers agree to include this legal opinion in the Company's other information disclosure materials for this general meeting for public announcement, and will legally bear the legal responsibility for the opinions expressed herein.
In accordance with the requirements of the "Shareholders' Meeting Rules," the Firm's lawyers have conducted necessary investigations and verifications of the matters and relevant documents related to the Company's general meeting, in accordance with the generally recognized business standards, ethical norms, and the spirit of diligence and responsibility of the legal profession, and have also listened to the Company's statements and explanations regarding relevant facts. The legal opinion is hereby issued as follows:
I. Procedures for Convening and Holding the General Meeting
(1) Upon verification by the Firm's lawyers, this general meeting was proposed and convened by the Board of Directors. The notice for convening this general meeting was announced on the designated media and the Shenzhen Stock Exchange website on May 16, 2026.
(2) This general meeting was held using a combination of on-site voting and online voting.