Legal Opinion
To: Shenzhen Longtech Smart Control Co., Ltd.
AllBright Law Offices (Shenzhen) has been engaged by Shenzhen Longtech Smart Control Co., Ltd. to serve as the special legal counsel for its 2026 Restricted Stock Incentive Plan. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures on Equity Incentives of Listed Companies issued by the China Securities Regulatory Commission, and other relevant laws, regulations, and the Articles of Association of Shenzhen Longtech Smart Control Co., Ltd., we hereby issue this legal opinion regarding the company's implementation of this incentive plan.
We have reviewed the 2026 Restricted Stock Incentive Plan (Draft) of Shenzhen Longtech Smart Control Co., Ltd., the 2026 Restricted Stock Incentive Plan Implementation Assessment Management Measures of Shenzhen Longtech Smart Control Co., Ltd., and other documents we deemed necessary to verify the relevant facts.
We declare the following:
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This legal opinion is based on facts and laws existing prior to its issuance. For facts critical to this opinion that cannot be supported by independent evidence, we have relied on certificates or oral and written statements provided by government departments, the company, or relevant individuals.
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During our investigation, the company promised that it has provided all necessary documents and made truthful, accurate, complete, and valid oral or written statements, free from concealment, false records, misleading statements, or material omissions. Copies provided are consistent with originals, and signatures and seals are authentic.
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We have performed our duties with diligence and integrity to ensure this legal opinion contains no false records, misleading statements, or material omissions.
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We do not express opinions on accounting, auditing, or other professional matters. Our citation of data or conclusions from reports does not constitute a guarantee of their accuracy, nor do we possess the legal qualifications to audit such content.
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We consent to the inclusion of this legal opinion as a required document for the incentive plan and its public disclosure. The company may cite this opinion in its related documents, provided such citations do not cause legal ambiguity or distortion.
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This legal opinion is intended solely for the company's implementation of this incentive plan and shall not be used for any other purpose without our written consent.
Definitions
Unless the context otherwise requires, the following terms have these meanings: