Grandall Law Firm (Hangzhou)
Legal Opinion
Regarding
Hangzhou Hikvision Digital Technology Co., Ltd. 2025 Annual General Meeting Legal Opinion
To: Hangzhou Hikvision Digital Technology Co., Ltd.
Grandall Law Firm (Hangzhou) (hereinafter referred to as "the Firm") has been entrusted by Hangzhou Hikvision Digital Technology Co., Ltd. (hereinafter referred to as "the Company") to assign lawyers to attend the Company's 2025 Annual General Meeting (hereinafter referred to as "the Meeting"). 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 "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), the "Code of Corporate Governance for Listed Companies" (hereinafter referred to as "Governance Code"), and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guidelines No. 1 – Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, normative documents, and the currently effective "Articles of Association of Hangzhou Hikvision Digital Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), and the "Rules of Procedure for Shareholders' Meetings of Hangzhou Hikvision Digital Technology Co., Ltd." (hereinafter referred to as "Meeting Procedures"), this legal opinion is hereby issued regarding the convening, procedures, attendee qualifications, and voting procedures of the Meeting.