Beijing Zhonglun (Chengdu) Law Firm's Legal Opinion
To: Chengdu Kanghua Biological Products Co., Ltd.
According to the 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 "Shareholders' Meeting Rules"), and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standard Operations for Growth Enterprise Market Listed Companies, Beijing Zhonglun (Chengdu) Law Firm (hereinafter referred to as "Zhonglun" or "the Firm") appointed lawyers to attend the 2026 First Extraordinary Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") of Chengdu Kanghua Biological Products Co., Ltd. (hereinafter referred to as "the Company") to witness the legality of this meeting and issue a legal opinion. The Firm and the handling lawyers strictly performed their statutory duties in accordance with the Securities Law, the Administrative Measures for Securities Legal Services by Law Firms, and the Practice Rules for Securities Legal Services by Law Firms (Trial), as well as the facts that occurred or existed prior to the issuance date of this legal opinion, adhering to the principles of diligence and good faith, conducting thorough verification, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities.
To issue this legal opinion, the Firm's lawyers reviewed the following documents provided by the Company, including but not limited to:
- Articles of Association;
- Resolutions of the 13th Meeting of the 3rd Board of Directors;
- Resolutions of the 14th Meeting of the 3rd Board of Directors;
- Notice of the 2026 First Extraordinary Shareholders' Meeting;
- Meeting documents and information of shareholders attending this Shareholders' Meeting.
In this legal opinion, the Firm's lawyers only express opinions on the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, and whether the voting procedures and results comply with the provisions of the Company Law and other laws, regulations, and normative documents as well as the Articles of Association, without commenting on the content of the proposals discussed at the meeting or the authenticity and accuracy of the facts or data expressed in such proposals. The Firm's lawyers are unable to verify the qualifications of shareholders participating in online voting; provided that the qualifications of shareholders participating in online voting comply with laws, administrative regulations, normative provisions, and the Articles of Association, the relevant attending shareholders are qualified.
This legal opinion is solely for the purpose of witnessing this Shareholders' Meeting and shall not be used for any other purpose.