Hai Run Law Firm HAI RUN LAW FIRM Legal Opinion
Beijing Hai Run Law Firm Opinion on the 2026 First Extraordinary General Meeting of Shareholders of CSPC Pharmaceutical Group Limited
To: CSPC Pharmaceutical Group Limited
Beijing Hai Run Law Firm (hereinafter referred to as "the Firm") was entrusted by CSPC Pharmaceutical Group Limited (hereinafter referred to as "the Company") to appoint lawyers from the Firm to attend the Company's 2026 First Extraordinary General Meeting of Shareholders (hereinafter referred to as "the Extraordinary General Meeting" or "the Meeting"). 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 of Procedure for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules"), the "Articles of Association of CSPC Pharmaceutical Group Limited" (hereinafter referred to as "Articles of Association") and other relevant laws and regulations, the Firm hereby issues this Legal Opinion on matters such as the convening and holding procedures of the Extraordinary General Meeting, the qualifications of attendees and the convener, voting procedures, and voting results.
Regarding this Legal Opinion, the Firm and its lawyers make the following statements:
-
In this Legal Opinion, the Firm and its lawyers have only verified and witnessed the convening and holding procedures of the Extraordinary General Meeting, the qualifications of attendees and the convener, and the voting procedures and results, and have expressed legal opinions thereon. The Firm does not express opinions on the completeness, truthfulness, and accuracy of the content of the proposals of the Extraordinary General Meeting or the facts and data involved.
-
The Firm and its lawyers, in accordance with the "Securities Law," the "Administrative Measures for Securities Legal Business of Law Firms (2023)," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)," and based on facts that have occurred or exist prior to the issuance of this Legal Opinion, have strictly performed their statutory duties, adhered to the principles of diligence and good faith, conducted thorough investigations and verifications, and ensured that the facts determined in this Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, and that there are no false records, misleading statements, or material omissions, and will bear corresponding legal responsibilities.
-
The Company has guaranteed and promised to the Firm and its lawyers that the documents, materials, statements, and other information (collectively referred to as "Meeting Documents") provided or released by the Company concerning the Extraordinary General Meeting are true, accurate, and complete, that relevant copies or duplicates are consistent with the originals, and that the Meeting Documents issued or provided do not contain any false records, misleading statements, or material omissions.