H 0874
(1)
(2)
(3)
(4)
(5)
(6)
(7)
4 10 2018 6 22
45
AGM-1 AGM-8
24
H
183 17M H
2018 5 7
..................................................................................................................... 1
.......................................................................................................... 4
................................................................................................ 11
..................................................................................... 27
................................................................................................ AGM-1
–i–
A 1.00
2018 6 22 2017
1,887,152,057.17 2017 12 31
10%
2018 4 26
2018 4 26
45 48
(2015) 2016 8 29
–1–
H A
45.04%
H 1.00
2017 6 23
A H 20%
A H
2018 5 2
–2–
A H 20%
A H
2015 1 12 A
2015 2 26
78.63
571
A H
%
*
#
–3–
H 0874
45
89
2
20 2005
(1)
(2)
(3)
(4)
(5)
(6)
(7)
1.
(i) (ii) (iii)
(iv) (v)
(vi)
–4–
2.
(1)
(2) (3)
3.
2018 3 15
2018 3 15
13.51(2)
–5–
4.
4.1
2015 1 12
2016 8 18 2016 8 22
78.63
21.63 57 2016
8 29
2017 12 31 31.27
47.36 20 10.
25
(a)
(b)
(c)
(d)
(e)
1,887,152,057.17
–6–
2017 5 9 2018 6 22
4.2
30
(a)
(b)
(c)
(d)
1,887,152,057.17
–7–
2017 5 9 2018 6 22
4.1 4.2
4.3
4.1 4.2
14.22
14 14
4.1 4.2
4.1 4.2
14A
5.
2017
–8–
2018
2018 2018
6.
A H 2018 6 23
H A
7. H
2018 5 23 2018 6 22
H
2018 5 21 H
183 17 1712-1716
–9–
8.
2018 6 22
45 AGM-1
AGM-8
24 H
183 17M H
9.
10.
2018 5 7
– 10 –
1
2
– 11 –
3
– 12 –
4
– 13 –
5
6
1/10 1/3
10 1/10 1/3
10
– 14 –
7
1
1 300
300
0.5%
5%
2
2
3
3
4
4
5
5
– 15 –
6 6
– 16 –
8
1 1
2 2
3 3
4 4
300 300
5% 0.5%
5 5
6 6
7 7
8 8
– 17 –
1 1
2 2
3 3
4 4
– 18 –
9
1 1
– 19 –
2 2
– 20 –
3 3
30% 30%
30% 30%
10% 10%
– 21 –
(1) (1)
80% 80%
(2) (2)
40% 40%
(3) (3)
20% 20%
– 22 –
4 4
– 23 –
– 24 –
– 25 –
1 1
2 2
3 3
4 4
5 5
– 26 –
1.
51
1990 7
2.
3.
2018
1,500,000
– 27 –
4. XV
2015 A
A
10,000 0.0007 0.0006
XV A 2015
2015
2015 5 19
5.
(a)
(b) XV
(c)
(d)
(e) 13.51(2)
– 28 –
H 0874
2017
2017 2018 6 22
10:00
2018 5 21
45
A
2018 6 22 10:00
45
A
– AGM-1 –
A
2018 6 22 9:15-9:25 9:30-11:30
13:00-15:00 9:15-
15:00
1. 2017
2. 2017
3. 2017
4. 2017
5. 2017
6. 2018
7. 2018
7.1 2018
– AGM-2 –
7.2 2018
7.3 2018
7.4 2018
7.5 2018
7.6 2018
7.7 2018
7.8 2018
7.9 2018
7.10 2018
8. 2018
8.1 2018
8.2 2018
8.3 2018
9.
10. 40
– AGM-3 –
11.
12. 2018
13. 2018-2020
14.
15.
16.
17. 2018
18. 2018
19.
20.
2018 3 15
2018 4 18
2018 4 26
21.
– AGM-4 –
(1) (i) (ii) (iii)
A H
(i)
(ii)
A H
A H
20%
(iii)
(2)
(i)
(ii) 12
(iii)
(3) (1)
(1)
(1)
– AGM-5 –
22.
2018 3 15
2018 4 26
23. 2018
2018 3 15 2018
4 26
H
2018 5 21
2018 5 21
2018 5 23 2018 6 22
H
H
2018 5 21
183 17 1712-
1716
24
A H
183 17M
H
2018 6 1
– AGM-6 –
2018 6 1 9:30-11:30 2:30-4:30
45
45
510130
(8620)6628 1217/6628 1220
(8620)6628 1229
sec@gybys.com.cn
166
3
183 17M
– AGM-7 –
1.
2.
3.
4.
5.
6.
2018 5 4
– AGM-8 –