中国船舶:万商天勤(上海)律师事务所关于中国船舶工业股份有限公司2022年第三次临时股东大会的法律意见书2022-09-09
!
012$34567%./89:;<= >?@A9BCDE2./8AF@G
2$34567%HI89:;L@A9BCDE2HI8AF@G2MN
./*OPQRS9:;:: K>L@A9BCDE2*OPQRSAF@T8UG
8RGVWXYRZGR[\]^_2$%&'()*+,-./Z`A9BC
DE2./Z`AF@aRbcdefg9Mh@Uijkl9BCDEmlF@
no$%&'()*+,-./9BCDE./F@apqcrsUituv.
/w :;:: K J x = y ?@7"A?@XBCac"A
?@DE=ù}MhHIˇ!l*OPQ"A?@DE9F%Gˇ!DE?@H
I7JK"?@HI@èê?@ó./*Oˇ!DE?@HIèê"A?@
aL,¨*OPQáMyaˇ!,NcO J{< P J{:cJ{|; P <<{|;c
<|{;; P <{;;QJK"?@HIa?@,¨*OPQáMya J{< P
<{;;ó!
!
RMcml_üUi¨c./m*OPQa’Gá7`
SCXY8UG8RGRZGR[\]^_2./Z`AaRbó!
!
m*OPQa’4¨./àjQóml_üUi¨cVSC
8UG8RGRZGR[\]^72./Z`ARba’4Tó
!
m*OPQatu4∞±#!
!
èê∑aóm*OPQaíì4Gtum
*OPQa*O_V894léBwtpcm*OPQal,
∑l,íóm*OPQaBw÷∑"ó*OPQ
_0ó3tuQa*O_*O894GjGjQò7Qíì4ó
!
ml_üUi¨cm*OPQa`_@ZSC8UG8RG
RZGR[\]^B_2./Z`AaRbcBwC8,ó!
!
RMlcml_üUi¨c’7tum*OPQ4aTC8
,Qm*OPQaá`C8,Qm*OPQa`7Bw
C8,óm*OPQa’Gá_`SC2./8A2HI8A2*
OPQRSAT8UG8RGRZGR[\]^_2./Z`AaRbó!
!
m8U9|@+cmlù—47HUiímlZ
nüó!
!
9BC?]@!