Legal Opinion
To: Jinkai (Liaoning) Life Science Co., Ltd.
Zhong Lun (Qingdao) Law Firm (hereinafter referred to as "this Firm") was engaged by Jinkai (Liaoning) Life Science Co., Ltd. (hereinafter referred to as "Jinkai Life Science" or the "Company") to serve as special legal counsel for the Company's implementation of the 2026 Restricted Stock and Stock Appreciation Rights Incentive Plan (hereinafter referred to as the "Incentive Plan" or "this Incentive Plan"). This Legal Opinion is issued regarding the Company's Incentive Plan.
This Firm has issued this Legal Opinion in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures on Equity Incentives of Listed Companies issued by the China Securities Regulatory Commission (CSRC), the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines for Self-Regulation of Listed Companies on the ChiNext Market No. 1—Business Handling, and other relevant laws, regulations, and normative documents, as well as the Administrative Measures for Law Firms Engaging in Securities Legal Business and the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial) jointly issued by the CSRC and the Ministry of Justice.
In issuing this Legal Opinion, this Firm has conducted investigations and verifications of the relevant legal matters and the information, documents, and facts provided or disclosed by the Company regarding the Incentive Plan, in accordance with recognized professional standards, ethical norms, and the spirit of diligence and responsibility.
For the purpose of issuing this Legal Opinion, this Firm has received the following guarantees from the Company:
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The Company has provided this Firm with the original written materials, copies, and duplicates, as well as written or oral confirmations and explanations (collectively, "Company Materials") necessary for the handling lawyers of this Firm to issue this Legal Opinion.
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The Company Materials provided to this Firm are true, accurate, and complete; all original documents and master copies provided are authentic; and all copies, duplicates, and scanned versions provided are consistent with the originals.
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The Company has disclosed to this Firm all facts and materials sufficient to affect this Legal Opinion, and there are no omissions, concealments, falsehoods, or misleading information. All Company Materials provided to this Firm remain valid from the date of provision to the date of issuance of this Legal Opinion and have not been cancelled, revoked, modified, replaced, or terminated.
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The signatures and seals (if any) in the Company Materials are authentic, and the individuals who signed or affixed seals have obtained valid authorization. Regarding the signed documents in the Company Materials, the signatories have the power, capacity, and valid authorization to sign and perform such documents, and such documents are legally binding on all signatories (unless otherwise explicitly stated in this Legal Opinion).
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All government approvals, consents, permits, certificates, licenses, qualifications, registrations, filings, or other official documents provided to this Firm, as well as authorization documents or consent letters issued by third parties, have been obtained through proper procedures and legal means.
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The document data provided by the Company that was not produced by the Company itself is consistent with the document data obtained from the initial providers of such data. No changes, deletions, omissions, or concealments of any form or substance have been made to such document data, and other auxiliary document data or information related to such document data has been provided or disclosed to avoid any impact on this Firm's reasonable understanding, judgment, and citation of such document data due to incorrectness or incompleteness.
For the purpose of issuing this Legal Opinion, this Firm and its handling lawyers hereby make the following declarations: