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粤泰股份:2018年年度股东大会的法律意见书2019-05-21  

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                                                     2018




                                                                                      2018




1.                         2019      4        28




                                               1
      2.                  2019      4    30


                    “              “
                         “                   “




                                        “             “

      1.                                      2019      5   20                        14    00
                              170




      2.                                                                    “
“                                            “
     “                                                                         “
2019       5   20 9 15-9 25 9:30-11:30 13 00-15 00
               “                   vote.sseinfo.com              “                 2019   5    20
  9       15-15 00




      1.                                                     13


     “              “
1,627,128,018                                                          64.1549%

      2.


                                                       “
                                                            “             “
      “


                                                   2
                                              “   “


“   “                                      “




                       “               “


1.                                  2018

                1,627,057,718
          99.9956%          70,300
             0.0044%            0
           0%

2.                                  2018

                1,627,057,718
          99.9956%          70,300
             0.0044%            0
           0%

3.                                  2018

                1,627,057,718
          99.9956%          70,300
             0.0044%            0
           0%

                                    3
     4.                             2018

                1,627,057,718
          99.9956%          70,300
             0.0044%            0
           0%

                       “                  181,449,364
                                                  99.9612%    70,300
                                                             0.0388%
     0
0%

     5.                             2018

                1,627,057,718
          99.9956%          70,300
             0.0044%            0
           0%

     6.                                    2018

                1,627,057,718
          99.9956%          70,300
             0.0044%            0
           0%

     7.                         2019

                1,627,057,718
          99.9956%          70,300
             0.0044%            0
           0%

     8.    2019


                1,627,057,718
          99.9956%          70,300




                                    4
                         0.0044%             0
                        0%

                                    “                        181,449,364
                                                                      99.9612%         70,300
                                                                                     0.0388%
         0
0%

     9.                                                            2019


                             1,627,057,718
                     99.9956%            70,300
                         0.0044%             0
                        0%

     10.                     2019

                                          5,400
                                7.1334%              70,300
                                         92.8666%              0
                                             0%

                                    “                        5,400
                                                         7.1334%            70,300
                                                                                 92.8666%
     0
0%

     11.

                             1,627,057,718
                     99.9956%            70,300
                         0.0044%             0
                        0%


“           “/   “                                                                    “



                                                 5
10   2019




     6