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人福医药:2015年第三次临时股东大会的法律意见书2015-10-10  

						                                       Hubei S&H Law Firm




                                                          003825

       Total Pages   9                                                                      Date     2015   10    9




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                                “        ”                           2015
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                        2015




       1                                    2015         9      16


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                                                           2015          9        15




       2                                           2015         9        16




       3




       1                                                             2015          10      9              10
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       2


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                                                     2015           10        8        15:00         2015
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                        2015



       3




       1
                               17                                370,692,561
            28.824%                  2015         9       24       15:00




       2




                       1                                        9,054,711
        0.704%


                                             18                                 379,747,272
                   29.528%                                                                               5%




                                                                                                                11
                       38,616,988                                              3.003%

_____________________________________________________________________________________________________________    4
                        2015



       3




                                      2015         9      16


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                                      2015         8      12


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                                             2015         9       16




_____________________________________________________________________________________________________________   5
                        2015




                                                                                                     2015
9      15                                             2015         9       16
           http://www.sse.com.cn


                                                 2015




       1
                                                     2                                                          2




       2




       3




_____________________________________________________________________________________________________________   6
                        2015



                               370,710,561
                                  97.620%                   9,036,711
                                                            2.380%                  0
                                                                       0%
                                                                   29,580,277
                                                                           76.599%                 9,036,711


23.401%                  0
                   0%
                               370,710,561
                                  97.620%                   9,036,711
                                                            2.380%                  0
                                                                       0%
                                                                   29,580,277
                                                                           76.599%                 9,036,711


23.401%                  0
                   0%
                               370,710,561
                                  97.620%                   9,036,711
                                                            2.380%                  0
                                                                       0%
                                                                   29,580,277
                                                                           76.599%                 9,036,711


23.401%                  0
                   0%
                               370,460,061
                                  97.554%                   9,036,711

_____________________________________________________________________________________________________________   7
                        2015



                                                             2.380%                  250,500
                                                                                   0.066%
                                                                   29,329,777
                                                                           75.950%                 9,036,711


23.401%                  250,500
                               0.649%




_____________________________________________________________________________________________________________   8