Grandall Law Firm (Shenzhen)
Legal Opinion
Reference No.: GLG/SZ/A3273/FY/2026-778
To: Meixin Technology Co., Ltd.
Grandall Law Firm (Shenzhen) (hereinafter referred to as "this Firm") was engaged by Meixin Technology Co., Ltd. (hereinafter referred to as "Meixin Technology" or the "Company") to serve as the special legal counsel for the Company's 2026 Restricted Stock Incentive Plan (hereinafter referred to as the "Incentive Plan" or the "Plan"). This Firm has reviewed and verified the relevant documents provided by the Company 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 Share Incentives of Listed Companies issued by the China Securities Regulatory Commission, and the Guidelines No. 1 for Self-Regulation of Listed Companies on the ChiNext Market of the Shenzhen Stock Exchange — Business Handling (2026 Revision), and hereby issues this legal opinion.
This Firm and its lawyers have strictly performed their statutory duties, followed the principles of diligence and good faith, and conducted a thorough verification of the legality and compliance of the Company's Incentive Plan. We guarantee that this legal opinion does not contain any false records, misleading statements, or major omissions.
This Firm consents to the use of this legal opinion as a necessary legal document for the Company's Incentive Plan and to its submission along with other materials. We accept legal responsibility for the opinions expressed herein. This Firm consents to the Company citing relevant contents of this legal opinion in documents prepared for the implementation of the Incentive Plan, provided that such citations do not result in legal ambiguity or misinterpretation.
The Company has guaranteed that it has provided this Firm with all original written materials, copies, or oral testimonies necessary for the issuance of this legal opinion, and that all signatures and/or seals on the relevant materials are authentic and valid.
For facts that are crucial to this legal opinion but cannot be supported by independent evidence, this Firm has relied on statements or certificates issued by relevant government departments, the Company, or other relevant entities.
This Firm expresses opinions only on legal matters related to the Company's Incentive Plan and does not express opinions on the reasonableness of the underlying stock value, performance appraisal standards, or other non-legal professional matters such as accounting and finance.
This legal opinion is intended solely for the purpose of the Company's Incentive Plan and shall not be used for any other purpose.
Table of Contents
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Definitions
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Main Body
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I. Subject Eligibility for the Incentive Plan
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II. Legality and Compliance of the Incentive Plan
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III. Statutory Procedures to be Performed for the Incentive Plan
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IV. Determination of Participants in the Equity Incentive Plan
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V. Information Disclosure Obligations Related to the Incentive Plan
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VI. The Company Has Not Provided Financial Assistance to Participants
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VII. Impact of the Equity Incentive Plan on the Company and Shareholders' Interests
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VIII. Recusal of Interested Directors
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IX. Concluding Opinion
Definitions
Unless otherwise specified, the following terms in this legal opinion have the following specific meanings: