Legal Opinion
Legal Opinion No. Tianlv Yi 2026 No. 01675
To: Hefei Meiya Optoelectronics Technology Co., Ltd.
According to the relevant provisions of 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 (hereinafter referred to as the "Securities Law"), the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of Hefei Meiya Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Articles of Association"), Anhui Tianhe Law Firm has been entrusted by Hefei Meiya Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company") to appoint lawyers Li Jun and Chen Ce to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this Shareholders' Meeting") and to witness the relevant matters of this Shareholders' Meeting, issuing a legal opinion. Our firm agrees to submit this legal opinion as an announcement document for this Shareholders' Meeting, along with other documents of the Company, for review and announcement by the relevant authorities.
In accordance with the requirements of the Securities Law, our firm has witnessed the relevant matters of this Shareholders' Meeting according to the recognized business standards, ethical norms, and the spirit of diligence and responsibility in the legal profession. We hereby express the following opinions on the convening, holding, and other related matters of this Shareholders' Meeting: