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振东制药:2021年年度股东大会法律意见书2022-04-22  

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                              112



                                                           [2022]       (0418-19)




                      )   1
)   1                                                       )       1
              2021                     )   1


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    ()   1                                         (
                                               (       1                      (




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                                   1       9
     )
                                                            “
     )
     2022     3      31
                                 2022         4      22
                 2021
     2022     3      31
                              2021                               (    1




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                                      (                      (
                        (
     )/
                          2022        4       22          9:00
  “


             2022         4      22               9:15-9:25 9:30-11:30 1    13:00-15:00
                                                                     2022   4     22
9:15-15:00


                                                                                 (
             (                                                       (




                                          2          9
            2022      4    18   1




    )


                                                      459                424,553,705
                          41.3193 %
    (1)                                                          5
357,588,406                               34.8020 %
    (2)                             454                     66,965,299
          6.5173 %


                                             “


    )




               (                    (
  (




    /




    1              2021                        (


                                      3           9
    2           2021                          (
    3          < 2021             >                 (
    4                 2021                  (
    5                 2021                          (
    6              2021                                                           (
    7                                                       2022                   (
    8                                                   (
    9                  2021                                               (
    10                                                      (
    11                                       (




                                                                          (
    (                                                        (




                                                        (                 (


                                                                (             (




                                                1
               2021                          (
            423,693,305
99.7973 %          710,700
0.1674 %         149,700      )                                  84,300
                                      0.0353 %
                                          66,104,899


                                      4         9
                          98.7152 %             710,700
                          1.0613 %             149,700    )
84,300                                                                 0.2235 %
    2           2021                              (
            423,729,105
99.8058 %          661,900
0.1559 %         162,700     )                                90,300
                                         0.0383 %
                                             66,140,699
                          98.7686 %             661,900
                          0.9884 %             162,700    )
90,300                                                                 0.2430 %
   3          < 2021                 >            (
            423,695,305
99.7978 %          660,200
0.1555 %         198,200     )                                73,300
                                         0.0467 %
                                             66,106,899
                          98.7181 %             660,200
                          0.9859 %             198,200    )
73,300                                                                 0.2960 %
   4                2021                      (
            423,734,805
99.8071 %          662,500
0.1560 %         156,400     )                                90,300
                                         0.0368 %
                                             66,146,399
                          98.7771 %             662,500
                          0.9893 %             156,400    )


                                         5        9
90,300                                                                  0.2336 %
    5               2021                           (
            423,649,605
99.7870 %          866,900
0.2042 %        37,200     )                               0
                               0.0088 %
                                          66,061,199
                          98.6499 %          866,900
                          1.2946 %          37,200     )                           0
                                                               0.0556 %
    6               2021                                                           (


            66,018,899
98.5129 %          785,500
1.1721 %         211,100     )                                 73,300
                                      0.3150 %
                                          65,968,699
                          98.5118 %          785,500
                          1.1730 %          211,100    )
73,300                                                                  0.3152 %




     7                                                 2022                        (


            423,679,205
99.7940 %          712,100
0.1677 %         162,400     )                                 73,300
                                      0.0383 %
                                          66,090,799


                                      6        9
                          98.6941 %          712,100
                          1.0634 %          162,400        )
73,300                                                                  0.2425 %
    8                                                  (
            423,399,705
99.7282 %          915,500
0.2156 %         238,500     )                                 76,300
                                      0.0562 %
                                          65,811,299
                          98.2767 %          915,500
                           1.3671 %          238,500   )
76,300                                                                  0.3562 %
                                                                   /
    9              2021                                                 (
            423,421,505
99.7333 %          917,300
0.2161 %         214,900     )                                 73,300
                                      0.0506 %
                                          65,833,099
                          98.3093 %          917,300
                          1.3698 %          214,900        )
73,300                                                                  0.3209 %
    10                                                 (
            423,693,305
99.7973 %          694,900
0.1637 %         165,500     )                                 73,300
                                      0.0390 %
                                          66,104,899
                          98.7152 %          694,900


                                      7        9
                            1.0377 %          165,500      )
73,300                                                                  0.2471 %
    11                                         (
            423,595,305
99.7743 %               787,800
0.1856 %            170,600 )                                  73,300
                                       0.0402 %
                                            66,006,899
                            98.5688 %          787,800
                            1.1764 %          170,600      )
73,300                                                                  0.2548 %


            (                     (                                                (




                                            2021
                             (                         (
                (




)   1               1




                                        8          9