Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Qingdao Pangu Intelligent Manufacturing Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][12]. Group 1: Meeting Procedures - The extraordinary general meeting was convened on July 24, 2025, following the approval of the board of directors on July 7, 2025, which aligns with the rules set forth in the Shareholders' Meeting Rules [2][3]. - The proposals for the meeting were disclosed in advance, and all proposals fell within the authority of the shareholders' meeting as defined by the Company Law and the company's articles of association [3][4]. - The meeting was announced at least fifteen days prior, meeting the notification requirements [4][5]. Group 2: Attendance and Qualifications - All shareholders had the right to attend the meeting, and there were no restrictions on attendance [6][7]. - The meeting was attended by the company's board members and senior management, confirming the legitimacy of the attendees [7][8]. - The chairman of the board served as the meeting's host, and the process adhered to the company's meeting rules [8][9]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the established rules, with both on-site and online voting options available [9][10]. - The results showed that the ordinary resolution received 87,424,640 votes in favor, representing 99.9326% of the valid votes, while the special resolution received 87,405,840 votes in favor, representing 99.9111% [11][12]. - The meeting concluded with all proposals being approved without any modifications, confirming the integrity of the voting process [10][11].

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the third extraordinary general meeting of Tianjin Tianshili Pharmaceutical Group Co., Ltd. are in compliance with relevant laws and regulations, and the voting results are valid [1][2][4]. Group 1: Meeting Procedures - The notice for the meeting was issued on April 29, 2025, detailing the time, location, and agenda [2]. - The meeting was held on May 14, 2025, using a combination of on-site and online voting methods [2][3]. - The voting period for online participation was specified, and the procedures followed were in accordance with legal and regulatory requirements [2][3]. Group 2: Attendance and Qualifications - The meeting was attended by shareholders and their proxies, with verification of their identities conducted by the Shanghai Stock Exchange [3]. - The board of directors served as the convener of the meeting, and the qualifications of attendees were deemed valid [3]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results compiled after the voting concluded [4]. - The first resolution, requiring a two-thirds majority, was passed, while the second resolution, needing a simple majority, was also approved [4]. - The voting process and results were confirmed to be in compliance with legal and regulatory standards [4].