Shanghai Jinghe Law Firm
Legal Opinion on the First Extraordinary Shareholders' Meeting of Ningbo Tianyi Medical Instruments Co., Ltd. in 2026
To: Ningbo Tianyi Medical Instruments Co., Ltd.
Ningbo Tianyi Medical Instruments Co., Ltd. (hereinafter referred to as "the Company") held its first extraordinary shareholders' meeting of 2026 on March 31, 2026 (Tuesday) at 13:00 in the conference room of the Company located at No. 1 Xinye Road, Dongqian Lake Tourist Resort, Ningbo, Zhejiang Province. Shanghai Jinghe Law Firm was engaged by the Company and appointed lawyers Xu Yijia and Mei Yan to attend the meeting. According to 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 relevant laws, administrative regulations, departmental rules, normative documents, as well as the Articles of Association of Ningbo Tianyi Medical Instruments Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Rules of Procedure for Shareholders' Meetings of Ningbo Tianyi Medical Instruments Co., Ltd. (hereinafter referred to as "the Rules of Procedure"), this legal opinion is issued regarding the convening and holding procedures of this shareholders' meeting, the qualifications of the convener and attendees, the meeting agenda, voting methods and procedures, voting results, and meeting resolutions.
In this legal opinion, the 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 the provisions of the Company Law, the Shareholders' Meeting Rules, the Articles of Association, and the Rules of Procedure. They do not express opinions on the content of the proposals reviewed at this shareholders' meeting or the authenticity, accuracy, and completeness of the facts or data presented in these proposals. The lawyers' opinions are based on the assumption that the materials submitted to them by the Company (including but not limited to the shareholder register, identification documents of relevant shareholders, power of attorney, business license, etc.) are true and complete, that the signatures or seals on such materials are genuine, that the powers of attorney are legally and appropriately authorized, and that copies or duplicates of the materials are consistent with the originals.