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粤泰股份:2019年第二次临时股东大会的法律意见书2019-06-26  

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                                                      2019   “




                                                                                        2019    “




                                     ”




                        ”




1.                           2019    6        8               “                   “




                                                  1
      2.              2019   6   10




”




      1.                              2019   6   25     14   00
                       170




      2.




2019       6   25 9 15-9 25 9:30-11:30 13 00-15 00
                             vote.sseinfo.com         2019   6    25
  9    15-15 00


                 ”




      1.                                         11


                                                      1,627,138,478
                                         64.1553%

      2.




                                         2
                                        ”




                               “
               ”




          ”

1.

                    1,627,138,478
          100%           0
     0%        0                                                   0%

                                        181,530,124
                                              100%         0
                                                      0%       0
                                                           0%

2.

                    1,627,138,478
          100%           0
     0%        0                                                   0%

                                        181,530,124
                                              100%         0



                                    3
                                                      0%       0
                                                           0%

3.

                    1,627,138,478
          100%           0
     0%        0                                                   0%

                                        181,530,124
                                              100%         0
                                                      0%       0
                                                           0%


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