意见反馈 手机随时随地看行情

公司公告

中钢天源:2018年年度股东大会法律意见书2019-05-17  

						                2018                         9




               —
                            —       2019132




                                      12               9     100020

      Add:9F,TianChenTower,No.B12ChaoyangmenNorthStreet,Beijing,100020

Tel      +8610-65518581/65518582                       Fax      +8610-65518687
                                                                            —




                  2018                      9

                         —

                                                                     —     2019132




                                                                           >
                                       2019        5       16              2018
9                  9

                              —



                                       —                             —
         —                             —
 9




                                       9                                              9


              9


                              “                                                  —
           —

 1   9

 1   9                                      2019       4        24



                                   2
                                                                                                —


      2 2019        4       26
                                      www.cninfo.com.cn
                    2018                 9
                                     9

                                               9                                  9                      (
                                           )
                                           0                        0            0                           0
                                       0

      3         9                                                                                            9
                2019           5      16       (           )        14:00
                9                                                               < 2019      5       15            5
  16                                                                                                 < 2019
  5        16           9:30       11:30           13:00        15:000
                                     < 2019        5       15               2         15:00         2019          5
  16                               15:00

                                   <               9                                                —           —
                                                       9

                                     9

                        9                                  9            9             6
166,255,075                                                     43.3492%                                     9
                                 <         2019        5       10                          15:00
                                                                                                9
          0
                                                                                 9                               9
          14                                           6,950,650                                                 <
1.8123%                                                              9



                                                                                 —   —                         9

                                                       3
                                                                                 —




                9                        <                                            9(
9           )
                                                                        9(       9         )
                                             9       (        )                   9
            9        (          )                    1

                                     <       9                               9
                     —         —                                      9
                —

    2                9

                9

                            9

    1                9
                                                             9               9



    2



    3                9

        1                2018

                           173,184,625                            9              99.9878%0
    21,100                                   9               0.0122%0    0
            9                   0.0000%

                                                 6,929,550                            9
        99.6964%0                   21,100                        9              0.3036%0
    0                                    9           0.0000%




                                                 4
                                                             —


2           2018

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
        9           0.0000%

                                  6,929,550                       9
    99.6964%0       21,100                        9          0.3036%0
0                        9            0.0000%




    3        2018

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
        9           0.0000%

                                  6,929,550                       9
    99.6964%0       21,100                        9          0.3036%0
0                        9            0.0000%




4           2018

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
        9           0.0000%

                                  6,929,550                       9
    99.6964%0       21,100                        9          0.3036%0
0                        9            0.0000%




5           2018



                                  5
                                                             —


                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
     9             0.0000%

                                  6,929,550                       9
    99.6964%0      21,100                         9          0.3036%0
0                        9            0.0000%




6         2018         ”

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
     9             0.0000%

                                  6,929,550                       9
    99.6964%0      21,100                         9          0.3036%0
0                        9            0.0000%




7

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
     9             0.0000%

                                  6,929,550                       9
    99.6964%0      21,100                         9          0.3036%0
0                        9            0.0000%




8         2018

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0

                                  6
                                                             —


     9             0.0000%

                                  6,929,550                       9
    99.6964%0      21,100                         9          0.3036%0
0                        9            0.0000%




9                   <         >

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
     9             0.0000%

                                  6,929,550                       9
    99.6964%0      21,100                         9          0.3036%0
0                        9            0.0000%




10

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
     9             0.0000%

                                  6,929,550                       9
    99.6964%0      21,100                         9          0.3036%0
0                        9            0.0000%




11

                173,184,625                       9          99.9878%0
21,100                        9               0.0122%0   0
     9             0.0000%



                                  7
                                                                             —


                                               6,929,550                           9
          99.6964%0       21,100                                 9           0.3036%0
     0                          9                      0.0000%




     4         9
9                                                                        9



                      9
                —                                                                      “
                                          —

                          <              9                                             —
—                                                 9                              —




                            <                9                       <
                                                                 9
                                        —   —
9                                            —

         —                     9
                                   —                  <             9
                      1

         —
     —




                                               8