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神马电力:2019年第三次临时股东大会的法律意见书2019-11-16  

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         2019

                                                                           [2019]   239




                                                                       2019


                                                                            2019




                                 ”                           ”




                                       - 1 -
1

2        2019     10   30


                2019



3

4

5




1 2019   10      29
                            2019

2 2019   10      30




                                   - 2 -
    2019      11   15     14     30                      209




                          2019        11     15     9:15-9:25 9:30-11:30 13:00-15:00
                                           2019     11   15    9:15-15:00



                   ”




                   2019    11     8




                                                                       5
360,004,900                                89.9912%




                                            - 3 -
                                                 “




1                <                                          >

           360,000,300                       99.9987%             4,600
             0.0013%        0                         0%




     300                               6.1224%            4,600
                     93.8776%      0
    0%

2                                        <            >

           360,000,800                       99.9988%             4,100
             0.0012%        0                         0%



                           - 4 -
3

    360,000,300                99.9987%   4,600
      0.0013%      0                 0%




                          ”




                  - 5 -