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粤泰股份:2019年第一次临时股东大会的法律意见书2019-01-23  

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                                                      2019




                                                                                      2019




                                     “




                        “




1.                           2019    1        3




                                                  1
      2.              2019   1   7



                                                                            “




      1.                             2019   1   22               14    00
                       170




      2.




2019       1   22 9 15-9 25 9:30-11:30 13 00-15 00
                             vote.sseinfo.com                   2019   1     22
  9    15-15 00


                 “




      1.                                        12



1,627,877,318                                        64.1844%

      2.




                                        2
                                             “




                “




          “

     1.          <          >

                     1,627,058,918
          99.9497%              818,400
                0.0503%              0
               0%

                                             181,450,564
                                                  99.5509%       818,400
                                                                 0.4491%
     0
0%

     2.          <                                           >

                     1,627,831,418
          99.9971%              45,900
                0.0029%              0
               0%


                                         3
                                       182,223,064
                                            99.9748%         45,900
                                                            0.0252%
  0
0%

 3.        <                                            >

               1,627,058,918
       99.9497%          818,400
          0.0503%              0
                         0%

                                       181,450,564
                                            99.5509%        818,400
                                                            0.4491%
  0
0%

 4.


 (1)

               1,443,924,832
       88.6998%

                                       182,216,478
                                             99.9712%

 (2)

               1,443,924,832
       88.6998%

                                       182,216,478
                                             99.9712%

 (3)

               1,443,924,831
       88.6998%

                                   4
                  182,216,477
                        99.9712%


/




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         “




              5