Beijing Han Kun (Shenzhen) Law Offices Legal Opinion
To: Luxshare Precision Industry Co., Ltd.
Beijing Han Kun (Shenzhen) Law Offices (hereinafter referred to as the "Firm") has been appointed by Luxshare Precision Industry Co., Ltd. (hereinafter referred to as the "Company" or "Luxshare Precision") as the special legal advisor for the Luxshare Precision 2025 Stock Option Incentive Plan (hereinafter referred to as the "Incentive Plan"). Based on 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," the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures") issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and other relevant laws, regulations, rules, and normative documents, as well as the "Articles of Association of Luxshare Precision Industry Co., Ltd." (hereinafter referred to as the "Articles of Association"), this legal opinion is hereby issued regarding the adjustment of the exercise price for the Incentive Plan.
The Firm's lawyers hereby make the following declarations for the purpose of issuing this legal opinion:
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Based on the "Company Law," the "Administrative Measures for Securities Legal Business of Law Firms," and the "Practice Rules for Securities Legal Business of Law Firms (Trial)" and facts that have occurred or existed prior to the issuance date of this legal opinion, the Firm has strictly performed its statutory duties, adhered to the principles of diligence and good faith, conducted verification, and ensured that the facts identified in this legal opinion are true, accurate, and complete, and that the conclusions expressed are legal and accurate, without any false records, misleading statements, or material omissions, and the Firm assumes corresponding legal liabilities.
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For the purpose of issuing this legal opinion, the Firm has, in accordance with the "Administrative Measures for Securities Legal Business of Law Firms" and the "Practice Rules for Securities Legal Business of Law Firms (Trial)" and other relevant regulations, reviewed the documents that require review as stipulated by regulations and other documents that the Firm deems necessary to consult. Concurrently, the Firm has received the following assurances from Luxshare Precision: Luxshare Precision has provided the Firm with all necessary original written materials, duplicate materials, or oral statements that are true and effective for the issuance of this legal opinion. Signatures or seals on the materials are authentic and effective, and any duplicate or copy materials are consistent with the original materials, with no false content or material omissions.
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The Firm will only express opinions on legal issues related to the adjustment of the exercise price of the Incentive Plan, and will only express legal opinions based on the currently effective laws and regulations of the People's Republic of China, and will not express legal opinions based on any foreign laws. The Firm will not express opinions on the reasonableness of the valuation of the underlying shares, performance standards, or other non-legal professional matters involved in Luxshare Precision's Incentive Plan. While the Firm has exercised due diligence in citing financial data or conclusions in this legal opinion, such citations should not be construed as any express or implied guarantee by the Firm of the truthfulness and accuracy of such data or conclusions.
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This legal opinion is for the sole use of Luxshare Precision for the purpose of implementing the Incentive Plan and may not be used for any other purpose without the Firm's written consent.