Hualan vaccine: confirmation opinions of the controlling shareholder and actual controller of the Issuer on the prospectus

Hualan Biological Engineering Inc(002007) vaccine Co., Ltd

Confirmation opinions of the actual controller on the prospectus

As the actual controller of Hualan Biological Engineering Inc(002007) vaccine Co., Ltd. (hereinafter referred to as the “issuer”), I confirm that the contents related to me in the prospectus are true, accurate, complete and timely, and there is no situation that instructs the issuer to disclose information in violation of regulations, or instructs the issuer to disclose false statements, misleading statements or material omissions.

It is hereby confirmed.

(no text below)

(there is no text on this page, which is the signature page of the confirmation opinion of the actual controller of Hualan Biological Engineering Inc(002007) vaccine Co., Ltd. on the letter of intent for offering) the actual controller (signature):

Ankang

Hualan Biological Engineering Inc(002007) vaccine Co., Ltd. (official seal)

Signed on:

Hualan Biological Engineering Inc(002007) vaccine Co., Ltd

Confirmation opinions of controlling shareholders on the prospectus

As the controlling shareholder of Hualan Biological Engineering Inc(002007) vaccine Co., Ltd. (hereinafter referred to as the “issuer”), the company confirms that the contents related to the company in the prospectus are true, accurate, complete and timely, and there is no situation that instructs the issuer to disclose information in violation of regulations, or instructs the issuer to disclose false statements, misleading statements or major omissions of information.

It is hereby confirmed.

(no text below)

(there is no text on this page, which is the signature page of the confirmation opinion of the controlling shareholder of Hualan Biological Engineering Inc(002007) vaccine Co., Ltd. on the letter of intent for offering) controlling shareholder: Hualan Biological Engineering Inc(002007) (official seal) legal representative (signature):

Ankang

Signed on:

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