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O’Melveny & Myers LLP Two Embarcadero Center 28楼 层 旧金山，CA 94111		电话: +1 415 984 8700 F: +1 415 984 8701 omm.com		文件编号: 0775475-00285

2024年12月4日

先科电子 公司

200 Flynn Road

加利福尼亚卡马里罗93012

 

关于：	Form登记声明 S-3

女士们先生们：

我们已经作为先科电子股份有限公司（下称“公司”）的特别法律顾问，就公司表格上的注册声明的准备工作。 S-3 (the “注册声明证券和交易所委员会（以下简称“SEC”）委员会:”)就此日期 根据1933年修订的证券法案（“证券法”）。登记声明涉及根据委员会根据证券法规415条规则随时不定期发行和销售以下证券：（i）公司普通股，每股面值为$0.01（“普通股”）；（二）公司的优先股， 每股面值$0.01（“优先股”），一个或多个系列；（iii）购买普通股或优先股的认股权证（统称为“认购权证可根据一项或多项认股权协议（每份认股权协议称为“认股权证协议公司与拟列入与该认股权拟发行的说明书补充的认股权代理之间的一项或多项认股权协议（每项单独的或集体的称为“权利公司与拟在与该权益拟发行的说明书补充中被命名的权益代理之间的一项或多项权益协议（每份权益协议称为“权利协议公司与拟列入与该权利拟发行的说明书补充中被命名的权利代理之间的一项或多项权利协议（每项单独的或集体的称为“Units根据一个或多个单位协议（每份一份“）发行的单位协议公司与拟于与关于此类单位相关之附录招股书的单位代理之间的”)之间的单位协议。普通股、优先股、认股权证、权利和单位均在此称为“证券 。”认股权证协议、权利协议和单位协议分别称为“每份”并在此统称为“协议”协议.”

作为这样的法律顾问，我们已经审查了公司及其他记录和文件的原件或副本，我们认为适当，包括以下内容：

 

(i)

注册申明；

 

 

奥斯汀•世纪城•达拉斯•休斯顿•洛杉矶•纽波特海滩•纽约•旧金山•硅谷•华盛顿特区

北京•布鲁塞尔•香港•伦敦•首尔•上海•新加坡•东京

 

 

(ii)

公司修正后的公司章程，包括目前有效的所有修正案（“公司章程”);

 

(iii)

公司修正后的公司章程，包括目前有效的所有修正案（“规则” and, together with the Certificate of Incorporation, the “组织文件”）;并

 

(iv)

公司董事会一致通过的有关安防-半导体登记和相关事宜的书面同意行动。

在我们的审查中，我们假定了所有自然人的合法能力，所有签名的真实性，我们提交给我们的所有文件的真实性原件，以及我们认证、确认或复印件形式提交给我们的所有文件与原始文件的一致性，以及这些后者文件的真实性。我们还假定纽约法律将被选择用来管理每份协议，并且这样的选择是一个有效和合法的条款。在公司的义务取决于针对其他协议方可执行性的情况下，我们假定这种协议对其他协议方是可强制执行的。至于这里表达的意见所依赖的与之相关的重要事实，这些事实未经独立建立或验证，我们依赖于公司的高级管理人员和其他代表的口头或书面声明和陈述。此外，我们已经获得并依赖于我们认为适当的公职人员的证书。

我们还假定，在发布任何安全性之前或同时，(i) 登记声明的有效性尚未终止或撤销，(ii) 已经准备了适当的招股说明书补充，描述根据注册声明提供的每类或每系列证券，根据《证券法》和适用的规定，已经或将被合规地准备、交付并已在适用的证券法及其下属规则规章下提交或将提交，(iii) 公司是且将继续在特拉华州合法存在，并且合规地执行其即将或可能成为一方的协议的法律。继续持续为其业务提供支持，(iv) 各类或每系列证券的发行和出售的最终条款将已根据公司董事会(或其授权委员会)的授权决议和公司组织文件以及适用法律按规定捷足先登。(包括(A) 已经为发行而储备了所需数量的普通股或优先股，包括在适当时行使或转换任何行使或可转换为普通股或优先股的证券所需数量的普通股或优先股，在《公司章程》所规定的发行但未发行和未预留数量的范围内，并且( B ) 证券的签发(在证券书面形式的情况下)、交付和履行以及规定的参照本处第1至5段的任何相关文档已经完全完成并将继续有效力，(v) 未发生任何影响任何安全性有效性或可执行性的法律变动或公司董事会(或其授权委员会)行动，(vi) 所有证券将按照注册声明和任何适用的招股说明书中所设想的方式发行和出售。我们还假定，自本文日期以后将要确定的任何证券条款的条款，以及任何此类证券的发行和交付，

 

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compliance by the Company with the terms of any such Security will violate any applicable law or public policy or result in a violation of any provision of any instrument or agreement then binding upon the Company or any restriction imposed by any court or governmental body having jurisdiction over the Company.

On the basis of such examination, our reliance upon the assumptions in this letter and our consideration of those questions of law we considered relevant, and subject to the limitations and qualifications in this letter, we are of the opinion that:

1. When an issuance of Common Stock has been duly authorized by all necessary corporate action on the part of the Company, upon issuance, delivery and payment therefor in an amount not less than the par value thereof and in the manner contemplated by the Registration Statement and/or the prospectus and applicable prospectus supplement(s) and by such corporate action, such shares of Common Stock will be validly issued, fully paid and nonassessable.

2. When a series of Preferred Stock has been duly established in accordance with the terms of the Certificate of Incorporation, as may be duly amended, modified or replaced, and authorized by all necessary corporate action on the part of the Company, upon issuance, delivery and payment therefor in an amount not less than the par value thereof and in the manner contemplated by the Registration Statement and/or the prospectus and applicable prospectus supplement(s) and by such corporate action, such shares of such series of Preferred Stock will be validly issued, fully paid and nonassessable.

3. With respect to any Warrants offered under the Registration Statement (the “发售认股权证时，涉及的认股权证协议所提供的任何认股权证，包括任何未定证券，是指投资者自行决定认购公司股票的证券。”), when (i) the Common Stock or Preferred Stock relating to such Offered Warrants have been duly authorized for issuance, (ii) the applicable Warrant Agreement has been duly authorized, executed and delivered by each party thereto, and (iii) the Offered Warrants have been duly authorized, executed, issued and delivered in accordance with the terms of any applicable Warrant Agreement and the applicable underwriting or other agreement against payment therefor, such Offered Warrants will be legally valid and binding obligations of the Company, enforceable against the Company in accordance with their respective terms, except as may be limited by bankruptcy, insolvency, reorganization, moratorium or similar laws relating to or affecting creditors’ rights generally (including, without limitation, fraudulent conveyance laws), and by general principles of equity including, without limitation, concepts of materiality, reasonableness, good faith and fair dealing and the possible unavailability of specific performance or injunctive relief, regardless of whether considered in a proceeding at law or in equity (collectively, the “可执行性例外 ”).

4. With respect to any Rights offered under the Registration Statement (the “Offered Rights”), when (i) the Common Stock or Preferred Stock relating to such Offered Rights have been duly authorized for issuance, (ii) the applicable Rights Agreement has been duly authorized, executed and delivered by each party thereto, and (iii) the Offered Rights have been duly authorized, executed, issued and delivered in accordance with the terms of the applicable Rights Agreement and the applicable underwriting or other agreement against payment therefor, such Offered Rights will be legally valid and binding obligations of the Company, enforceable against the Company in accordance with their respective terms, except as may be limited by the Enforceability Exceptions.

 

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5. With respect to any Units offered under the Registration Statement (the “发售单位”), when (i) the Common Stock, Preferred Stock, Warrants or Rights relating to such Offered Units have been duly authorized for issuance, (ii) the applicable Unit Agreement has been duly authorized, executed and delivered by each party thereto, and (iii) the Offered Units have been duly authorized, executed, issued and delivered in accordance with the terms of the applicable Unit Agreement and the applicable underwriting or other agreement against payment therefor, such Offered Units will be legally valid and binding obligations of the Company, enforceable against the Company in accordance with their respective terms, except as may be limited by the Enforceability Exceptions.

The law covered by this opinion is limited to the present law of the State of New York and the current General Corporation Law of the State of Delaware. The law covered in paragraphs 3, 4 and 5 of this opinion as to the enforceability of the Offered Warrants, the Offered Rights and the Offered Units is limited to the present law of the State of New York. We express no opinion as to the laws of any other jurisdiction and no opinion regarding the statutes, administrative decisions, rules, regulations or requirements of any county, municipality, subdivision or local authority of any jurisdiction.

此意见是根据《证券法》第601(b)(5)条规定的要求提供的。S-K 根据《证券法》规定实施的规章，本意见未对与注册声明或相关招股说明书有关的任何事项表达意见，除非在此明确陈述与证券相关的内容。

我们特此同意将此意见作为附件提交给注册声明，并且在注册声明和相关招股说明书中将本公司列为“**”。法律事务本意见明确仅限于上述事项，并且我们对于其他事项，无论是暗示或其他方式，均不表达意见。此函仅于本函之日起生效，并且我们不承担更新或补充此意见以反映本意见日期之后引起注意的任何事实或情况，或任何将来法律变化的义务。

恭敬呈交，

/s/ 欧明伦律师事务所 O’Melveny & Myers LLP

 

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