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Telephone: 0755-82816698
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Table of Contents
Definitions 3
Main Text 4
I. Subject Qualifications of the Company to Implement this Incentive Plan 4
II. Legality and Compliance of the Contents of this Incentive Plan 5
III. Statutory Procedures Required for Implementing this Incentive Plan 11
IV. Information Disclosure of this Incentive Plan 12
V. Whether the Company Provides Financial Assistance to Incentive Participants 12
VI. Impact of this Incentive Plan on the Company and the Interests of All Shareholders 12
VII. Recusal of Interested Directors in Voting 13
VIII. Conclusion 13
Definitions
In this legal opinion, unless the context otherwise requires, the following terms have the meanings set forth below:
| Abbreviation | Meaning |
|---|---|
| Company, Comixn, Listed Company | Shenzhen Comixn High-Tech Co., Ltd. |
| This Incentive Plan | Shenzhen Comixn High-Tech Co., Ltd. 2026 Restricted Stock Incentive Plan |
| Incentive Plan (Draft) | Shenzhen Comixn High-Tech Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft) |
| Assessment Management Measures | Shenzhen Comixn High-Tech Co., Ltd. 2026 Restricted Stock Incentive Plan Assessment Management Measures |
| List of Incentive Participants | Shenzhen Comixn High-Tech Co., Ltd. 2026 Restricted Stock Incentive Plan Initial Grant Incentive Participant List |
| Company Law | Company Law of the People's Republic of China |
| Securities Law | Securities Law of the People's Republic of China |
| Management Measures | Administrative Measures on Equity Incentives of Listed Companies (2025 Revision) |
| Listing Rules | Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange (2026 Revision) |
| Regulatory Guidelines | Guidelines for Self-Regulation of Listed Companies on the ChiNext Market of the Shenzhen Stock Exchange No. 1 — Business Handling (2026 Revision) |
| Articles of Association | The currently effective Articles of Association of Shenzhen Comixn High-Tech Co., Ltd. |
| This Legal Opinion | AllBright Law Offices (Shenzhen) Legal Opinion on the 2026 Restricted Stock Incentive Plan (Draft) of Shenzhen Comixn High-Tech Co., Ltd. |
| Yuan, Ten Thousand Yuan | RMB Yuan, RMB Ten Thousand Yuan |
Main Text
To: Shenzhen Comixn High-Tech Co., Ltd.
AllBright Law Offices (Shenzhen) (hereinafter referred to as "this Firm") has been engaged by Shenzhen Comixn High-Tech Co., Ltd. (hereinafter referred to as the "Company") to issue this legal opinion regarding matters related to the Company's 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan").
To issue this legal opinion, this Firm hereby declares:
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This Firm has issued legal opinions on important legal matters that occurred or existed prior to the date of this legal opinion and are related to this Incentive Plan within the scope stipulated by the "Administrative Measures on Equity Incentives of Listed Companies," and does not express opinions on non-legal matters such as finance, auditing, stock investment value, or the performance assessment standards of this Incentive Plan.
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Where this legal opinion involves financial, auditing, or other content, this Firm has strictly cited professional documents issued by relevant parties (including but not limited to audit reports and internal control audit reports). However, such citation does not imply that this Firm makes any express or implied guarantee regarding the authenticity or accuracy of such professional documents and the cited content, nor does this Firm possess the professional qualifications to verify and judge such professional documents and cited content.
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This legal opinion is issued based on Chinese law and is limited to Chinese laws that have been promulgated and are currently effective prior to the date of this legal opinion. This legal opinion does not express opinions on foreign laws or matters to which foreign laws apply.