Beijing Hankun (Shenzhen) Law Firm Legal Opinion
To: Luxshare-ICT Co., Ltd.
Beijing Hankun (Shenzhen) Law Firm (hereinafter referred to as the "Firm") was entrusted by Luxshare-ICT Co., Ltd. (hereinafter referred to as the "Company") to act as its legal counsel to witness the 2025 Annual General Meeting of Shareholders (hereinafter referred to as the "Shareholders' Meeting"). In accordance with the Company Law of the People's Republic of China, 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 Articles of Association of Luxshare-ICT Co., Ltd. (hereinafter referred to as the "Articles of Association"), the Firm's lawyers hereby issue this legal opinion on the convening, procedures, attendee qualifications, convener qualifications, voting procedures, and voting results of the Shareholders' Meeting.
To prepare this legal opinion, the Firm's lawyers have reviewed the Company's "Resolution of the 23rd Meeting of the Sixth Board of Directors," "Resolution of the 24th Meeting of the Sixth Board of Directors," "Notice of Convening the 2025 Annual General Meeting of Shareholders" (hereinafter referred to as the "Shareholders' Meeting Notice"), and other necessary documents and materials. Additionally, the Firm's lawyers have verified the identities and qualifications of the shareholders attending the on-site meeting, witnessed the convening of the Shareholders' Meeting, and participated in the on-site supervision and vote counting for the proposals at the Shareholders' Meeting.
In accordance with the Securities Law, the Administrative Measures for Securities Law Practice of Law Firms, and the Practice Rules for Securities Law Practice of Law Firms (Trial), and based on facts that have occurred or exist prior to the issuance of this legal opinion, the Firm and its handling lawyers have strictly performed their statutory duties, adhered to the principles of diligence, conscientiousness, and good faith, conducted thorough investigations and verifications, 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 assume corresponding legal liabilities.
In this legal opinion, the Firm's lawyers only express opinions on the legality and validity of the convening and procedures of the Shareholders' Meeting, the qualifications of attendees and the convener, and the voting procedures and results. The Firm's lawyers do not express opinions on the content of the proposals deliberated at the Shareholders' Meeting or the truthfulness and accuracy of the facts or data presented in such proposals.
The Firm and its handling lawyers agree that this legal opinion will be submitted to the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") as a legal document for the announcement of the Shareholders' Meeting, along with other announcement documents, for review and announcement, and will bear legal responsibility for issuing this legal opinion.
The Firm's lawyers have conducted investigations and verifications on the documents and relevant facts provided by the Company in accordance with the generally accepted business standards, ethical norms, and diligent performance principles of the legal profession, and hereby issue the legal opinion as follows:
I. Convening and Procedures of the Shareholders' Meeting
The 24th Meeting of the Sixth Board of Directors of the Company resolved on April 28, 2026, to convene this Shareholders' Meeting, and on April 29, 2026, an announcement of the "Shareholders' Meeting Notice" was published through designated information disclosure media. The "Shareholders' Meeting Notice" specified the convener, time, method, attendees, location, agenda items, and voting methods for this Shareholders' Meeting.