002402SZSE

Junhe Law Firm's Legal Opinion on the Achievement of Conditions for the Third Vesting Period of Shenzhen Sunup Optoelectronics Co., Ltd.'s 2022 Restricted Stock Incentive Plan

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This legal opinion confirms that Shenzhen Sunup Optoelectronics Co., Ltd. has met the conditions for the third vesting period of its 2022 Restricted Stock Incentive Plan. All necessary approvals and authorizations have been obtained, and the company has complied with relevant laws and regulations. The plan's performance targets and individual performance requirements have been satisfied, allowing for the release of restricted shares.

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Legal Opinion on the Achievement of Conditions for the Third Vesting Period of Shenzhen Sunup Optoelectronics Co., Ltd.'s 2022 Restricted Stock Incentive Plan

To Shenzhen Sunup Optoelectronics Co., Ltd.:

Junhe Law Firm (hereinafter referred to as "the Firm") is a law firm qualified to practice law. The Firm has been retained by Shenzhen Sunup Optoelectronics Co., Ltd. (hereinafter referred to as "Sunup" or "the Company") as the special legal advisor for the Company's 2022 Restricted Stock Incentive Plan (hereinafter referred to as "the Plan"). This legal opinion is issued regarding the matters related to the achievement of conditions for the third vesting period's release of restricted shares (hereinafter referred to as "this Release").

This Legal Opinion is issued in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "Incentive Measures"), the "Administrative Measures for Law Firms Engaging in Securities Legal Business," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Business Handling," as well as other relevant laws, regulations, normative documents, and the "Articles of Association of Shenzhen Sunup Optoelectronics Co., Ltd." (hereinafter referred to as "Articles of Association").

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