King & Wood Mallesons
Guangdong Province, Shenzhen City, Nanshan District, Keyuan South Road No. 2666, China Resources Tower, 28th Floor, Postal Code: 518052
28F, China Resources Tower
2666 Keyuan South Road, Nanshan District
Shenzhen, Guangdong, 518052, PRC
T +86 755 2216 3333
F +86 755 2216 3380
Beijing King & Wood Mallesons (Shenzhen) Law Firm
Regarding the Legal Opinion on the 2026 Fifth Extraordinary General Meeting of Shenzhen Minbao Optoelectronics Co., Ltd.
To: Shenzhen Minbao Optoelectronics Co., Ltd.
Beijing King & Wood Mallesons (Shenzhen) Law Firm (hereinafter referred to as "this firm") has been entrusted by Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") to accept the commission. Based on the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, and other laws, administrative regulations, rules, normative documents currently in effect in the People's Republic of China (including the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan Province of China) (hereinafter referred to as "China Mainland," solely for the purpose of applying the laws and regulations involved in this legal opinion, "China Mainland" specifically refers to Mainland China), and the current effective "Articles of Association of Shenzhen Minbao Optoelectronics Co., Ltd." (hereinafter referred to as the "Articles of Association"), lawyers appointed by this firm attended the 2026 Fifth Extraordinary General Meeting of Shareholders (hereinafter referred to as the "Current Shareholders' Meeting") held by the Company on July 27, 2026, and hereby issue this legal opinion on relevant matters of the Current Shareholders' Meeting.
For the purpose of issuing this legal opinion, this firm's lawyers have reviewed the following documents provided by the Company, including but not limited to:
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The "Articles of Association" deliberated and approved by the Company's Second Extraordinary General Meeting of Shareholders in 2025;
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The "Announcement on the Resolution of the 14th Meeting of the Third Board of Directors of Shenzhen Minbao Optoelectronics Co., Ltd." published on July 10, 2026, on Juchao Information Network and the Shenzhen Stock Exchange website;
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The "Notice of the 2026 Fifth Extraordinary General Meeting of Shareholders of Shenzhen Minbao Optoelectronics Co., Ltd." published on July 10, 2026, on Juchao Information Network and the Shenzhen Stock Exchange website (hereinafter referred to as the "Notice of Shareholders' Meeting");
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The shareholder register for the record date of the Company's Current Shareholders' Meeting;
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Registration records and supporting documents of shareholders attending the on-site meeting;
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Statistical results of the online voting for the Current Shareholders' Meeting provided by Shenzhen Securities Information Co., Ltd.;
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Company announcements related to the proposals of the Current Shareholders' Meeting and related documents;
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Other meeting documents for the Current Shareholders' Meeting.
The Company has guaranteed to this firm that it has disclosed all facts that could affect the issuance of this legal opinion and has provided this firm with all original written materials, copies, photocopies, letters of commitment, or certifications requested by this firm, without any concealment, false representation, or material omission. The documents and materials provided by the Company to this firm are true, accurate, complete, and valid, and if they are copies or photocopies, they are consistent with the originals.