King & Wood Mallesons
Shenzhen Office
28F, China Resources Tower
2666 Keyuan South Road, Nanshan District
Shenzhen, Guangdong, 518052, PRC
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Beijing King & Wood Mallesons (Shenzhen) Law Firm
Legal Opinion on the 2026 Sixth 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 the Firm) has been entrusted by Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as the Company) to, in accordance with 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 of the General Meeting of Shareholders 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 Mainland China, for the purpose of applying the laws and regulations involved in issuing this Legal Opinion, Mainland China 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), appoint lawyers to attend the 2026 Sixth Extraordinary General Meeting of Shareholders (hereinafter referred to as this General Meeting) held by the Company on August 10, 2026, and to issue this Legal Opinion on relevant matters of this General Meeting.
For the purpose of issuing this Legal Opinion, the Firm has 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 2026 Fifth Extraordinary General Meeting of Shareholders;
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The Announcement on the Resolution of the Fifteenth Meeting of the Third Board of Directors of Shenzhen Minbao Optoelectronics Co., Ltd. published on July 25, 2026, on Juchao Information Network and the Shenzhen Stock Exchange website;
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The Notice of the 2026 Sixth Extraordinary General Meeting of Shareholders of Shenzhen Minbao Optoelectronics Co., Ltd. published on July 25, 2026, on Juchao Information Network and the Shenzhen Stock Exchange website (hereinafter referred to as the Notice of the General Meeting);
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The shareholder register for the stock registration date of this General Meeting;
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On-site meeting registration records and supporting documents of shareholders attending the meeting;
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Statistical results of online voting for this General Meeting provided by Shenzhen Securities Information Co., Ltd.;
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Relevant proposals for this General Meeting and announcements related to the content of the proposals;
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Other meeting documents for this General Meeting.
The Company has guaranteed to the Firm that it has disclosed all facts that could affect the issuance of this Legal Opinion and has provided the Firm with all original written materials, duplicate materials, photocopies, letters of commitment, or certificates requested by the Firm, without any concealment, false statement, or major omission; the documents and materials provided by the Company to the Firm are true, accurate, complete, and valid, and if they are duplicates or photocopies, they are consistent with the originals.
In this Legal Opinion, the Firm only expresses opinions on the procedures for convening and holding this General Meeting, the qualifications of the attendees and the convener, and whether the voting procedures and results comply with the provisions of relevant laws, administrative regulations, the Shareholders Meeting Rules, and the Articles of Association, and does not express opinions on the content of the proposals deliberated at this General Meeting or the truthfulness and accuracy of the facts or data stated in these proposals. The Firm expresses opinions solely based on the currently effective laws and regulations of Mainland China and does not express opinions based on any laws outside of Mainland China.