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仙鹤股份:2017年年度股东大会的法律意见书2018-06-14  

						       2017
                  2018 A0378




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    2017                           -




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                  1
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                         2018     5     24          :
                                                    ”      http   www cninfo com cn
                   ”    http      www sse com cn
         2017                                       -
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                                 2018    6    13                                          69
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                                             2018       6    13    9 15 9 25 - 9 30 11 30 -
13 00 15 00/                                                                   2018   6     13
 9 15 2018     6    13    15 00


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                                                2
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         ]
                                               -
                           60     -       550,084,760   -
89.8831%                                  -




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                       -          /




         -                                                      :
                           -[                                       -
    .
1                          2017                             /
             .   550,043,960 -                                    99.9925%/
40,200   -                                  0.0073%/        600     -
                       0.0002%
2                          2017                             /
             .   550,043,460 -                                    99.9924%/
40,800   -                                  0.0074%/        500     -
                       0.0002%
3                          2017                         /
             .   550,043,860 -                                    99.9925%/


                                      3
40,400   -                              0.0073%/   500     -
                      0.0002%
4                          2017                    /
         .   550,035,160 -                               99.9909%/
49,100   -                              0.0089%/   500     -
                      0.0002%
5                               2018               /
         .   550,044,460 -                               99.9926%/
39,800   -                              0.0072%/   500     -
                      0.0002%
6                                                        /
         .   550,044,360 -                               99.9926%/
39,800   -                              0.0072%/   600     -
                      0.0002%
7                               2018                   /
         :   550,043,760    -                            99.9925%/
40,400   -                              0.0073%/   600     -
                      0.0002%
8                    2018                                      /
         :   550,044,460    -                            99.9926%/
39,800   -                              0.0072%/   500     -
                      0.0002%
9                          2018               /
         :   550,043,360    -                            99.9924%/
40,800   -                              0.0074%/   600     -
                      0.0002%
                “           2017




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