Legal Opinion from Beijing Zhonglun Law Firm on the Second Extraordinary Shareholders' Meeting of Liaoning He’s Eye Hospital Group Co., Ltd. in 2026
Beijing Zhonglun Law Firm (hereinafter referred to as "this Firm") has been entrusted by Liaoning He’s Eye Hospital Group Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to witness the legality of the Company's second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Meeting") and to issue a legal opinion. This legal opinion is issued in accordance with 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 issued by the China Securities Regulatory Commission (hereinafter referred to as "the Shareholders' Meeting Rules"), and other current effective laws, regulations, and normative documents, as well as the provisions of the Articles of Association of Liaoning He’s Eye Hospital Group Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, the lawyers of this Firm reviewed the relevant documents and materials for this Meeting. The Firm's lawyers received the following assurances from the Company: that it has provided all materials deemed necessary for the issuance of this legal opinion, and that the original materials, copies, and other documents provided are true, accurate, and complete, and that the copies and materials are consistent with the original documents.
In this legal opinion, the Firm's lawyers only express opinions on the convening, holding procedures, qualifications of attendees, qualifications of the convener, and voting procedures and results of this Meeting, 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 expressed in these 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 the laws, administrative regulations, normative documents, and the Articles of Association, the relevant attending shareholders are qualified.