AllBright Law Offices
Regarding Unigroup Guoxin Microelectronics Co., Ltd.
Issuance of Shares and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions
Supplementary Legal Opinion (I)
Case Number: 01F20260968
To: Unigroup Guoxin Microelectronics Co., Ltd.
AllBright Law Offices (hereinafter referred to as "this Firm") was engaged by Unigroup Guoxin Microelectronics Co., Ltd. (hereinafter referred to as the "Company," "listed company," or "Unigroup Guoxin Micro") and, pursuant to the Legal Service Engagement Agreement signed between the listed company and this Firm, acted as the special legal counsel for the listed company's issuance of shares and cash payment for asset acquisition and raising of supporting funds and related party transactions (hereinafter referred to as the "Transaction").
This Firm has, 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 for Major Asset Restructuring of Listed Companies, the Regulatory Guidelines for Listed Companies No. 7—Supervision of Abnormal Stock Trading Related to Major Asset Restructuring of Listed Companies, the Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 8—Major Asset Restructuring, the Regulatory Guidelines for Listed Companies No. 9—Regulatory Requirements for the Planning and Implementation of Major Asset Restructuring by Listed Companies, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other relevant laws, regulations, and provisions of the China Securities Regulatory Commission, issued the "AllBright Law Offices Legal Opinion on the Issuance of Shares and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions of Unigroup Guoxin Microelectronics Co., Ltd." (hereinafter referred to as the "Legal Opinion") on June 8, 2026.
Given that the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") issued the "Review Letter [2026] No. 130012" titled "Inquiry Letter on the Application of Unigroup Guoxin Microelectronics Co., Ltd. for Issuance of Shares and Cash Payment for Asset Acquisition and Raising of Supporting Funds" (hereinafter referred to as the "Inquiry Letter") to the listed company on June 30, 2026, this Firm's lawyers, based on the requirements of the "Inquiry Letter" and further verification of matters related to the Transaction, hereby issue this "AllBright Law Offices Supplementary Legal Opinion (I) on the Issuance of Shares and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions of Unigroup Guoxin Microelectronics Co., Ltd." (hereinafter referred to as this "Supplementary Legal Opinion"). This Supplementary Legal Opinion serves as a supplement to the "Legal Opinion." In the event of any inconsistency between the "Legal Opinion" and this Supplementary Legal Opinion, this Supplementary Legal Opinion shall prevail.
Declarations
- This Firm and its lawyers have strictly performed their statutory duties and followed the principles of diligence and good faith in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for Law Firms Engaging in Securities Legal Business, the Practice Rules for Law Firms Engaging in Securities Legal Business (Trial), and other regulations, as well as facts that have occurred or existed prior to the date of issuance of this Supplementary Legal Opinion. We have conducted sufficient verification to ensure that the facts recognized in this Supplementary Legal Opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without false records, misleading statements, or major omissions, and we assume corresponding legal liability.