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中钢天源:2019年第一次临时股东大会法律意见书2019-09-17  

						              2019




                                          2019281




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    2019



                                            2019281




               2019      9       16        2019




1                 2019       8        22



           2
2 2019       8    24
                           www.cninfo.com.cn
             2019



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                                )




3
         2019       9      16        (        )     14:00
         9
         2019       9      16                        9:30   11:30        13:00    15:00
                                                              2019   9     15
    15:00        2019     9         16                      15:00




                                                              5            249,321,261
                                         43.3385%
                 2019      9        9                       15:00




                                                                                 10
                        249,341,011                                      43.3420%




                                              3
                                                                    (
            )
                                                         (               )
                                           (     )
                (      )




    1




    2



    3

        1

                    249,329,261                               99.9953%
        2,750                                  0.0011%    9,000
                            0.00036%

                                       8,000
  40.5063%          2,750                                13.9241%
9,000                                      45.5696%




        2

                                       4
               249 332 011                                  99.9964%
    9,000                              0.0036%        0
                  0.0000%

                             10,750
    54.4304%    9,000                                     45.5696%
0                                 0.0000%




    4




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