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新泉股份:2017年年度股东大会的法律意见书2018-04-17  

						




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          0



   
                                                                                                




                                  2017




                                         

                                  (                    )
(                         )                   2017                  (
         )                                                 (                       )
                     (2016    )   (                                            )
                                                                           (
              )
         


                                                (      )




                  
         


                                                                        




1.1                                      “                                        2018     3
             26                                      (http://www.cninfo.com.cn)        ”
                                                2017

      
                                                                                                   


                                                                                              ”
                                                                       ”
                                  20


1.2                                    2018   4   16                                   555




1.3
                                                       2018   4        16     9:15-9:25 9:30-
            11:30 13:00-15:00                                          2018        4     16
            9:15-15:00




         




2.1


                                                                  11
                  83,597,300                                  16,227               51.5174%




            (1)




                                                                              11
                                83,597,300                        51.5174%




                      
            (2)

      
                                                


                    


                          0             0
               0%

         (3)
                    
                                            4
                45,300        0.0279%




                                 5%


                       
2.2
          




      
                                                            


3.1                  2017


                 83,597,300                          100%
            0                                 0% 0
                                     0%
         
                                     45,300
                            100% 0
                0%    0                               0%


3.2                  2017


                 83,597,300                          100%
            0                                 0% 0
                                     0%
         
                                     45,300
                            100% 0
                0%    0                               0%


3.3                  2017


                 83,597,300                          100%
            0                                 0% 0
                                     0%
         
                                     45,300
                            100% 0
                0%    0                               0%


3.4                  2017


                 83,597,300                          100%
            0                                 0% 0

      
                                                                      


                                            0%
         
                                            45,300
                            100% 0
                0%    0                                         0%


3.5                  2017


                 83,597,300                                    100%
            0                                        0% 0
                                            0%
         
                                            45,300
                            100% 0
                0%    0                                         0%


3.6                            2017                     2018




                                      855,300


                     855,300                                   100%
            0                                        0% 0
                                            0%


                                            45,300
                            100% 0
                0%    0                                         0%


3.7                            <        >


                 83,597,300                                    100%
            0                                        0% 0

      
                                                                        


                                      0%
         
                                     45,300
                         100% 0
                0%   0                                            0%


3.8                               (2018~2020   )


                 83,597,300                                      100%
            0                                          0% 0
                                      0%
         
                                     45,300
                         100% 0
                0%   0                                            0%


3.9                                        (       )      2018




                 83,597,300                                      100%
            0                                          0% 0
                                      0%
         
                                     45,300
                         100% 0
                0%   0                                            0%


3.10


                 83,597,300                                      100%
            0                                          0% 0
                                      0%
         
                                     45,300

      
                                                       


                       100% 0
              0%   0                             0%


3.11


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.12


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.13


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.14

   
                                                       




               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.15


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.16




3.16.1


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%



   
                                                      


3.16.2


              83,597,300                       100%
         0                              0% 0
                               0%
      
                               45,300
                      100% 0
             0%   0                             0%


3.16.3


              83,597,300                       100%
         0                              0% 0
                               0%
      
                               45,300
                      100% 0
             0%   0                             0%


3.16.4


              83,597,300                       100%
         0                              0% 0
                               0%
      
                               45,300
                      100% 0
             0%   0                             0%


3.16.5


              83,597,300                       100%
         0                              0% 0

   
                                                       


                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.16.6


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.17




3.17.1


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.17.2


               83,597,300                       100%
          0                              0% 0

   
                                                       


                                0%
       
                                45,300
                       100% 0
              0%   0                             0%




3.17.3


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.18




3.18.1


               83,597,300                       100%
          0                              0% 0
                                0%
       
                                45,300
                       100% 0
              0%   0                             0%


3.18.2


               83,597,300                       100%

   
                                                    


         0                              0% 0
                               0%
   
                               45,300
                      100% 0
             0%   0                            0%