TIANYUAN TIAN YUAN LAW FIRM
Beijing Tian Yuan Law Firm Regarding Chenzhan Optoelectronics (Xiamen) Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026 Legal Opinion
Jing Tian Gu Zi (2026) No. 092
To: Chenzhan Optoelectronics (Xiamen) Co., Ltd.
Chenzhan Optoelectronics (Xiamen) Co., Ltd. (hereinafter referred to as the "Company") convened its first extraordinary general meeting of shareholders in 2026 (hereinafter referred to as the "Shareholders' Meeting") using a combination of on-site and online voting. The on-site meeting was held at 16:00 on March 19, 2026, in the company's conference room at No. 60 Xinglin South Road, Jimei District, Xiamen City, Fujian Province. Beijing Tian Yuan Law Firm (hereinafter referred to as the "Firm") was appointed by the Company to send lawyers to attend the on-site meeting of this 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 the "Articles of Association of Chenzhan Optoelectronics (Xiamen) Co., Ltd." (hereinafter referred to as the "Articles of Association"), this legal opinion is issued regarding the convening, procedures, qualifications of attendees, qualifications of the convener, voting procedures, and voting results of this Shareholders' Meeting.
To issue this legal opinion, the Firm's lawyers have reviewed the "Announcement of the Resolution of the Fifteenth Meeting of the Third Board of Directors of Chenzhan Optoelectronics (Xiamen) Co., Ltd." and the "Notice of Chenzhan Optoelectronics (Xiamen) Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2026" (hereinafter referred to as the "Notice of Shareholders' Meeting"), as well as other documents and materials deemed necessary by the Firm's lawyers. They have also reviewed the identities and qualifications of the shareholders attending the on-site meeting, witnessed the convening of this Shareholders' Meeting, and participated in the on-site supervision and vote counting for the proposals of this Shareholders' Meeting.