Legal Opinion
Beijing Junzhi Law Firm on Visionox Technology Co., Ltd.'s 2025 Annual Shareholders Meeting
To: Visionox Technology Co., Ltd.
Beijing Junzhi Law Firm (hereinafter referred to as "this Firm") has been entrusted by Visionox Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's 2025 Annual Shareholders Meeting (hereinafter referred to as "this Shareholders Meeting") scheduled for May 29, 2026, at 14:30. This Firm issues this legal opinion based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders Meetings of Listed Companies (hereinafter referred to as "the Shareholders Meeting Rules"), and other relevant laws, regulations, and normative documents as well as the Company's Articles of Association.
To issue this legal opinion, the lawyers of this Firm reviewed the documents provided by the Company regarding the convening of this Shareholders Meeting, listened to the Company's statements and explanations regarding relevant facts, and attended this Shareholders Meeting. The Company assures that the documents provided and the statements made are complete, true, and valid, with no concealment or omissions. The lawyers of this Firm express legal opinions on relevant legal issues concerning this Shareholders Meeting based solely on facts occurring prior to the date of this legal opinion and their understanding of those facts. This legal opinion is for the purpose of this Shareholders Meeting only and shall not be used for any other purpose.
Based on the above, the lawyers of this Firm issue the following legal opinion in accordance with the requirements of the Company Law, the Securities Law, and the Shareholders Meeting Rules, following the recognized business standards, ethical norms, and diligence spirit of the legal profession:
I. Procedures for Convening and Holding this Shareholders Meeting
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Convening of this Shareholders Meeting The 32nd meeting of the 7th Board of Directors of the Company was held on April 28, 2026, and a resolution was passed to convene this Shareholders Meeting. The 33rd meeting of the 7th Board of Directors was held on May 18, 2026, passing the proposal for the Shareholders Meeting to authorize the Board of Directors to issue shares to specific targets via simplified procedures, as well as the announcement regarding the addition of temporary proposals and supplementary notice for the 2025 Annual Shareholders Meeting. The Company published the Board resolution and notice of this Shareholders Meeting in designated information disclosure newspapers and websites 20 days prior to the meeting in accordance with the Articles of Association, detailing the meeting's time, location, agenda items, online voting methods, record date, registration methods for attending shareholders, contact numbers, and other matters. On May 19, 2026, the Company published the announcement regarding the addition of temporary proposals and supplementary notice for the 2025 Annual Shareholders Meeting, detailing the proposers of the temporary proposals, proposal procedures, specific content of the proposals, and related matters after the addition of temporary proposals.
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Holding of this Shareholders Meeting This Shareholders Meeting was held in a combination of an on-site meeting and online voting. The on-site meeting took place on May 29, 2026, at 14:30 in the Company's conference room, and the time and location of the meeting complied with the notice content. The voting period through the Shenzhen Stock Exchange's online voting system was from 9:15 AM to 3:00 PM on May 29, 2026; voting through the Shenzhen Stock Exchange trading system was during trading hours on May 29, 2026, specifically from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM. Upon verification, the lawyers of this Firm believe that the procedures for convening and holding this Shareholders Meeting comply with relevant laws, regulations, normative documents, the Articles of Association, and the Shareholders Meeting Rules.