Beijing JunHe Law Offices
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Phone: (86-10) 85191300
Fax: (86-10) 85191350
junhebj@junhe.com
Legal Opinion from JunHe Law Offices on the First Extraordinary Shareholders' Meeting of Yunnan Betaini Biotechnology Group Co., Ltd. in 2026
To: Yunnan Betaini Biotechnology Group Co., Ltd.
JunHe Law Offices, entrusted by Yunnan Betaini Biotechnology Group Co., Ltd. (hereinafter referred to as "the Company"), issues this legal opinion based on the relevant 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 (hereinafter referred to as "the Shareholders' Meeting Rules"), and other applicable laws, administrative regulations, departmental rules, and normative documents (collectively referred to as "laws and regulations" for the purpose of this legal opinion, excluding the laws and regulations of the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan) as well as the Articles of Association of Yunnan Betaini Biotechnology Group Co., Ltd. (hereinafter referred to as "the Articles of Association"). This legal opinion addresses matters related to the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting").
This legal opinion only expresses views on whether the convening and proceedings of this Shareholders' Meeting comply with the provisions of laws, administrative regulations, and the Articles of Association, as well as the qualifications of attendees, the qualifications of the convener, the voting procedures, and the legality and validity of the voting results. It does not express opinions on the content of the proposals reviewed at this Shareholders' Meeting or the truthfulness, accuracy, completeness, or legality of the facts or data presented in such proposals. In this legal opinion, the lawyers of this firm only express legal opinions on relevant legal issues based on facts occurring before the date of issuance of this legal opinion and their understanding of those facts, and do not express opinions on any other issues.
For the purpose of issuing this legal opinion, the lawyers of this firm attended the on-site meeting of this Shareholders' Meeting and strictly performed their statutory duties in accordance with the relevant laws and regulations and the facts that had occurred or existed before the issuance date of this legal opinion, adhering to the principles of diligence and good faith. They conducted thorough verification of the documents and facts provided by the Company related to this Shareholders' Meeting to ensure that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are legal and accurate, without any false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. The Company commits that all documents and materials provided to this firm and all statements and explanations made are true, accurate, complete, and valid, with no falsehoods, concealments, or omissions.
This legal opinion is only for the purpose of witnessing the legality of matters related to this Shareholders' Meeting, and no one may use it for any other purpose without the written consent of this firm. Based on the above, the lawyers of this firm express the following legal opinions regarding matters related to this Shareholders' Meeting: