Legal Opinion from AllBright Law Offices
Address:
501 Yincheng Middle Road, Shanghai Tower, 9/11/12 Floors, Pudong New District, Shanghai
Phone: 021-20511000
Fax: 021-20511999
Postal Code: 200120
Legal Opinion
To: Shanghai YouNing Wei Biotechnology Co., Ltd.
AllBright Law Offices (hereinafter referred to as "this firm") has been entrusted by Shanghai YouNing Wei Biotechnology Co., Ltd. (hereinafter referred to as "YouNing Wei" or "the Company") to provide legal opinions regarding the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting"). This 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, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Shanghai YouNing Wei Biotechnology Co., Ltd. (hereinafter referred to as "the Articles of Association").
To issue this legal opinion, this firm and its lawyers have strictly fulfilled their statutory responsibilities in accordance with the Measures for the Administration of Securities Legal Services by Law Firms and the Provisional Rules for the Practice of Securities Legal Services by Law Firms, adhering to the principles of diligence and good faith. Necessary verifications and checks related to this meeting have been conducted, and relevant documents and materials deemed necessary for issuing this legal opinion have been reviewed. The lawyers of this firm participated in the entire process of this shareholders' meeting. This firm guarantees that the facts stated in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, with no false records, misleading statements, or significant omissions, and is willing to bear corresponding legal responsibilities.
In this regard, the lawyers of this firm provide the following legal opinions in accordance with the requirements of the aforementioned laws, regulations, rules, and normative documents, and in accordance with the recognized business standards, ethical norms, and diligent spirit of the legal profession: