Beijing Zhonglun (Shenzhen) Law Firm’s Legal Opinion on the 2025 Annual Shareholders Meeting of Weili Medical
Beijing Zhonglun (Shenzhen) Law Firm’s Notice on the 2025 Annual Shareholders Meeting of Guangzhou Weili Medical Devices Co., Ltd.
legal opinion
May 2026
Beijing Zhonglun (Shenzhen) Law Firm
About Guangzhou Weili Medical Equipment Co., Ltd.
2025 Annual Shareholders Meeting
legal opinion
To: Guangzhou Weili Medical Equipment Co., Ltd.
In accordance with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Rules of Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as the "Shareholders' Meeting Rules") and the company's current articles of association (hereinafter referred to as the "Articles of Association"), Beijing Zhonglun (Shenzhen) Law Firm (hereinafter referred to as the "Firm") accepts Entrusted by Zhou Weili Medical Devices Co., Ltd. (hereinafter referred to as the "Company"), a lawyer was assigned to attend the company's 2025 annual shareholders' meeting (hereinafter referred to as the "shareholders' meeting") and issue legal opinions on the convening and holding procedures of this shareholders' meeting, the qualifications of the convener, the qualifications of persons attending and attending the meeting, voting procedures and voting results, etc.
1. Convening and convening procedures of this shareholders’ meeting
In order to convene this shareholders' meeting, the company's board of directors has announced the meeting notice on April 23, 2026 on the information disclosure media stipulated in the "Articles of Association". The notice specified the method, time and place of the meeting, fully disclosed the content of the meeting topics, explained that shareholders have the right to attend and can entrust agents to attend and exercise their voting rights, and clarified the registration method for the meeting, the equity registration date of shareholders with the right to attend the meeting, the name and phone number of the contact person for the meeting, and complied with the requirements of the "Shareholders' Meeting Rules" and the "Articles of Association".
This meeting will be conducted through a combination of on-site voting and online voting. The on-site meeting of this meeting will be held at 14:00 on May 13, 2026 in the conference room on the second floor of Building 1, No. 47 Guomao Avenue South, Hualong Town, Panyu District, Guangzhou City. Shareholders of the company vote through the Shanghai Stock Exchange trading system voting platform
The time for legal opinions is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 13, 2026; the time for voting through the Shanghai Stock Exchange Internet voting platform is 9:15-15:00 on May 13, 2026.
The Exchange believes that the convening and procedures of this shareholders’ meeting comply with the provisions of the Company Law, the Rules of Shareholders’ Meetings and the Articles of Association.
2. Qualifications of the convener of this shareholders’ meeting
This shareholders' meeting is convened by the company's board of directors. The company's board of directors is qualified to convene this shareholders' meeting.
3. Qualifications of persons attending and attending this shareholders’ meeting
(1) Shareholders and shareholders’ agents attending the on-site meeting
According to the shareholder list, meeting register for the on-site meeting, shareholder identification documents, power of attorney and other documents provided by the company, a total of 7 shareholders and shareholder agents attended the on-site shareholders' meeting, representing 147,021,156 shares, accounting for 50.3719% of the company's total voting shares.
It has been verified that the shareholders and shareholders' agents who attended the on-site shareholders' meeting have the legal qualifications to attend the shareholders' meeting.
(2) Shareholders participating in online voting
According to confirmation from the online voting system of the Shanghai Stock Exchange's shareholders' meeting, a total of 88 shareholders voted directly through the online voting system within the valid period, representing 5,806,817 shares, accounting for 1.9895% of the company's total voting shares. Our lawyers are unable to verify the qualifications of shareholders who vote online. On the premise that the qualifications of shareholders participating in online voting are in compliance with laws, regulations, normative documents and the Articles of Association, the relevant shareholders attending the meeting are qualified.
(3) Other persons attending or attending the meeting include: some directors, senior managers and lawyers of the firm.
It has been verified that the above-mentioned persons have the legal qualifications to attend or attend this shareholders' meeting.
4. Voting procedures and results of this shareholders’ meeting
The proposals reviewed at this shareholders' meeting were consistent with the contents stated in the meeting notice. This shareholders' meeting did not vote on matters not listed in the meeting notice, nor did it modify the original proposals or propose new proposals. The shareholders' meeting will be voted by a combination of on-site voting and online voting. Attend this shareholders meeting
legal opinion
The shareholders at the on-site meeting voted in writing on the resolutions of this shareholders' meeting by registered voting. The company conducted supervision, verification and counting of votes in accordance with the provisions of the Articles of Association, and announced the results of the on-site voting on the spot. The shareholders and shareholders' agents present at the meeting did not raise objections to the voting results. The resolution involving the avoidance of voting by related shareholders has been implemented. Online voting will be conducted through the online voting system according to the time period determined in the meeting notice. After the on-site voting and online voting are completed, the company will combine the results of the on-site voting and online voting.
Our firm believes that the voting procedures of this shareholders’ meeting complied with the provisions of the Company Law, the Rules of Shareholders’ Meetings and the Articles of Association, and the voting results were legal and valid.
5. Conclusion
In summary, the Exchange believes that the convening and procedures of this shareholders’ meeting comply with the provisions of the Company Law, the Rules of Shareholders’ Meetings and the Articles of Association; the convener of the meeting is qualified to convene this shareholders’ meeting; the persons attending and attending the meeting are all legally qualified; the voting procedures of this shareholders’ meeting comply with the provisions of the Company Law, the Rules of Shareholders’ Meetings and the Articles of Association, and the voting results are legal and valid.
This legal opinion is made in triplicate originals and will take effect after being signed by our lawyers and stamped with the official seal.
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