Special Verification Opinion
Zhongshan United Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the listed company" or "United Optoelectronics") intends to acquire a total of 92.62% equity in Dongguan Changyi Optoelectronics Co., Ltd. (hereinafter referred to as "the target company" or "Changyi Optoelectronics") through the issuance of shares and cash payments to Wang Jinping, Yin Haiming, Lai Chengyong, Liao Gongpu, Shi Jianning, Shenzhen Chuangyi Enterprise Management Partnership (Limited Partnership), Shenzhen Qinyi Enterprise Management Partnership (Limited Partnership), Zhu Zhiyong, Yi Xuefeng, and Zhao Zhikun, and to raise supporting funds (hereinafter referred to as "this transaction"). Guotou Securities Co., Ltd. (hereinafter referred to as "this independent financial advisor") has conducted a special verification of the relevant matters of the listed company in accordance with the requirements of the "Guidelines for the Application of Regulatory Rules - Listed Companies No. 1" issued by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") on July 31, 2020. The specific verification opinions are as follows: