Guohao Law Firm (Shenzhen) Legal Opinion
To: Wuhan Huisheng Biotechnology Co., Ltd.
Guohao Law Firm (Shenzhen) (hereinafter referred to as "this Firm") has been entrusted by Wuhan Huisheng Biotechnology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers Peng Yao and Ji Junhong (hereinafter referred to as "the Firm's Lawyers") to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting" or "this Meeting") and to witness the legality of this Shareholders' Meeting.
The Firm's Lawyers have issued this legal opinion regarding the convening and holding procedures of the Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results, based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of Wuhan Huisheng Biotechnology Co., Ltd. (hereinafter referred to as "the Articles of Association").
In this legal opinion, the Firm's Lawyers only express opinions on whether the convening and holding procedures of this Shareholders' Meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results comply with relevant laws, regulations, other normative documents, and the Articles of Association, and do not express opinions on the content of the proposals discussed at the meeting or the truthfulness and accuracy of the facts or data presented in these proposals.
According to the recognized business standards, ethical norms, and diligent spirit of the legal profession, the Firm's Lawyers have verified and validated the relevant materials and facts of this Shareholders' Meeting, and now present the following legal opinions:
- The convening and holding procedures of this Shareholders' Meeting have been verified by the Firm's Lawyers. On February 4, 2026, the Company held the fourth meeting of the fourth board of directors, which reviewed and approved the proposal to convene the first extraordinary shareholders' meeting in 2026, deciding to hold this Shareholders' Meeting on February 25, 2026, at 14:00. On February 6, 2026, the Company's board of directors published a notice on the Giant Tide Information Network (http://www.cninfo.com.cn) to the Company's shareholders, announcing the time, location, method of holding, matters for discussion, voting methods, equity registration date, contact person, and contact information for this Shareholders' Meeting. The Company has fully disclosed the content of the proposals in accordance with relevant regulations.
This Shareholders' Meeting was held on February 25, 2026, at 14:00 in the conference room on the third floor at No. 1 Zhonghua Road, Wuchang District, Wuhan, Hubei Province. The specific time for voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25 and from 9:30 to 11:30 in the morning, and from 13:00 to 15:00 in the afternoon on February 25, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system was from 9:15 to 15:00 on February 25, 2026. This Shareholders' Meeting was presided over by Mr. Zhang Weiyuan, the chairman, and the time, location, and other matters of the meeting were consistent with the contents of the notice for this Shareholders' Meeting. The Firm's Lawyers believe that the convening and holding procedures of this Shareholders' Meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and other laws, regulations, and normative documents, as well as the Articles of Association.