Beijing Jinlu An Sheng Law Firm Legal Opinion on Changchun Opto-electronic Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting
To: Changchun Opto-electronic Technology Co., Ltd.
Pursuant to the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, and other relevant laws, regulations, rules, and normative documents, as well as the "Articles of Association of Changchun Opto-electronic Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), Beijing Jinlu An Sheng Law Firm (hereinafter referred to as the "Firm") was entrusted by Changchun Opto-electronic Technology Co., Ltd. (hereinafter referred to as the "Company") to send lawyers to attend and witness the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as the "Meeting") and to issue this Legal Opinion (hereinafter referred to as the "Legal Opinion") on matters related to the Meeting.
To prepare this Legal Opinion, the Firm's lawyers have reviewed the matters related to the Meeting, examined the following relevant documents, and conducted necessary checks and verifications:
- "Articles of Association";
- Announcement of the 11th Extraordinary Board Meeting of the Eighth Board of Directors of the Company published on Juchao Information Network on April 21, 2026;
- Announcement of the Notice of the 2025 Annual Shareholders' Meeting of Changchun Opto-electronic Technology Co., Ltd. published by the Company's Board of Directors on Juchao Information Network on April 21, 2026;
- Attendance registration records and supporting documents of shareholders for the Meeting;
- Meeting documents for the Meeting.