Beijing Junhe (Hangzhou) Law Firm No. 16, Block A, Huanglong Vanke Center, 77 Xueyuan Road, Xihu District, Hangzhou Postal Code: 310012 Tel: (86-571) 2689-8188 Fax: (86-571) 2689-8189 junhehz@junhe.com
Beijing Junhe (Hangzhou) Law Firm Regarding the Legal Opinion on the 2025 Annual General Meeting of Shenzhen Heson Intelligent Control Co., Ltd.
To: Shenzhen Heson Intelligent Control Co., Ltd.
Beijing Junhe (Hangzhou) Law Firm (hereinafter referred to as "the Firm") has been entrusted by Shenzhen Heson Intelligent Control Co., Ltd. (hereinafter referred to as "the Company") to, in accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Rules of the General Meeting of Shareholders of Listed Companies issued by the China Securities Regulatory Commission (hereinafter referred to as "Shareholder Meeting Rules"), and other relevant current laws, administrative regulations, rules, and normative documents of the People's Republic of China (hereinafter referred to as "China") (for the purpose of this legal opinion, excluding current laws, administrative regulations, rules, and normative documents of the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan), and the current Articles of Association of Shenzhen Heson Intelligent Control Co., Ltd. (hereinafter referred to as "Articles of Association"), appoint lawyers to attend the 2025 Annual General Meeting (hereinafter referred to as "this Meeting") held by the Company on May 18, 2026, and to issue this legal opinion on matters related to this Meeting.