AllBright Law Offices Legal Opinion
AllBright Law Offices Regarding Luxshare Precision Industry Co., Ltd. 2025 Annual General Meeting Legal Opinion
To: Luxshare Precision Industry Co., Ltd.
AllBright Law Offices (hereinafter referred to as "the Firm") has been engaged by Luxshare Precision Industry Co., Ltd. (hereinafter referred to as "the Company") to provide a legal opinion on matters related to the convening and holding of the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting"). In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Rules Governing General Meetings of Shareholders of Listed Companies," and other relevant laws, regulations, rules, and the "Articles of Association of Luxshare Precision Industry Co., Ltd." (hereinafter referred to as "Articles of Association"), the Firm hereby issues its legal opinion on the procedures for convening and holding the Meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results.
The Firm's lawyers make the following statements regarding the issuance of this Legal Opinion:
- This Legal Opinion only expresses opinions on whether the procedures for convening and holding the Meeting, the qualifications of the convener, the qualifications of the attendees, and the voting procedures and results comply with the relevant provisions of the "Company Law," the "Rules Governing General Meetings of Shareholders of Listed Companies," and other laws, regulations, rules, and the "Articles of Association." It does not express opinions on the truthfulness, accuracy, or completeness of the content of the proposals deliberated at the Meeting or the facts or data stated in these proposals.