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Legal Opinion of Beijing King & Wood Mallesons on the 2025 Annual General Meeting of Jiangsu Yike Food Group Co., Ltd.
To: Jiangsu Yike Food Group Co., Ltd.
Beijing King & Wood Mallesons (hereinafter referred to as "this firm") has been entrusted by Jiangsu Yike Food Group Co., Ltd. (hereinafter referred to as "the Company") to, in accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), 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 laws, administrative regulations, rules, and normative documents currently in effect in the People's Republic of China (hereinafter referred to as "China," which for the purpose of this legal opinion does not include the Hong Kong Special Administrative Region, the Macao Special Administrative Region, or Taiwan Province), and the current effective articles of association of the Company, has appointed lawyers to attend the 2025 Annual General Meeting (hereinafter referred to as the "Current Shareholders' Meeting") convened by the Company on May 14, 2026, and to issue this legal opinion on matters related to the Current Shareholders' Meeting.
To issue this legal opinion, the lawyers of this firm have reviewed the following documents provided by the Company, including but not limited to:
- The "Articles of Association of Jiangsu Yike Food Group Co., Ltd." (hereinafter referred to as the "Articles of Association") deliberated and approved by the Company's First Extraordinary Shareholders' Meeting in 2025;
- The "Announcement of the Resolution of the 22nd Meeting of the Third Board of Directors of Jiangsu Yike Food Group Co., Ltd." published on the Juchao Information Network and the Shenzhen Stock Exchange website on April 24, 2026;
- The "Notice of Jiangsu Yike Food Group Co., Ltd. on Convening the 2025 Annual General Meeting" published on the Juchao Information Network and the Shenzhen Stock Exchange website on April 24, 2026 (hereinafter referred to as the "Shareholders' Meeting Notice");
- The shareholder register for the equity registration date of the Current Shareholders' Meeting provided by the Company;
- Registration records and supporting documents of shareholders attending the on-site meeting;
- Statistical results of the online voting for the Current Shareholders' Meeting provided by Shenzhen Securities Information Co., Ltd.;
- Announcements and other documents provided by the Company regarding the proposals for the Current Shareholders' Meeting and related matters;
- Other meeting documents.
The Company has guaranteed to this firm that it has disclosed all facts that may affect the issuance of this legal opinion and has provided all original written materials, duplicate materials, photocopies, commitments, or certifications requested by this firm for the issuance of this legal opinion, without any concealment, false statement, or material omission; the documents and materials provided by the Company to this firm are true, accurate, complete, and effective, and where the documents and materials are duplicates or photocopies, they are consistent with the originals.
In this legal opinion, this firm only expresses opinions on the procedures for convening and holding the Current Shareholders' Meeting, the qualifications of the attendees and the convener, and the voting procedures and results, to determine whether they comply with the relevant laws, administrative regulations, the "Shareholders' Meeting Rules," and the "Articles of Association." This firm does not express opinions on the content of the proposals deliberated at the Current Shareholders' Meeting or the truthfulness and accuracy of the facts or data stated in these proposals. This firm expresses opinions solely based on the laws and regulations currently in effect in China and does not express opinions based on any laws outside of China.