天房发展:2019年第七次临时股东大会法律意见书2019-10-15
*r*-f-rP
7( f a1.~~ts B1t$ Yfp ?JT *
J%:i:tl!tz:/5tJi c~~) JRffi-~~~0 PJ
20191f:~-ttxllaiB1 JR*::k~B> c I2A -Ff~H$ " << ~9: * :* ~ ; Jil91 u>> ") I2A R _t BJ iiE
~~~ fiff_LBJiiE~~~ fiff _t m01§'] ~9: *:k~~~~t9:~~ JJt!iJffi91U >>C I2A Tf§H$" ~
~~ 19:~~Jlf!i:tffi 91u >> ") ~!if: , 1:YIE!z!1J\l, ;J;Jil mti:Jt 14 EH.m s~-:ff J!z s<:J :K1frl1 m±m
tz: ~ Ji c~ ~ ) ~9: 1711f ~~ 01§'] j\U >> cI2A T r~HfJ\ " 01§'] ~ t >> ") s<:J ;J;Jil 5E , 5t :K f
mm ±m tz:~li (~~ )~9:1711f~~01§'] cI2A TM*fF "i~l§'] ") -~~~t=t3t~:Kt~~1~
*
t§:S11f: yrp ~ :%- fiff tl'fiJ& , ~J tm1t:t if yrp , :K )J if yrp ill 1m 01§'] 2o19 4 ~ -t (jz i {ii s1 ~9:
*:*~C !2ATM~" *(jz~*:*~ ") ff~~~~fi~if: ~o*(jz~*:k~
H$~HM~r:p , *Mif: ~~illlm ~~ Aff! M~,:*~s<:J~~H~~,:*
~ s"J * i;k: t~ ~ ~ ~ ~ :r]J1 B"J B-!ti -T l2U* ~ , 3t f;& fJi5 01§'] ! >>, ~ * :* ~ 1J\l91U >> ,
~ ~~19:~~~lli ~ffi91U ~! 1f, 1'JIE!z!;J;Jil, ; Jil mt:EJt 14 12AR 01§'] ~ t l :J ;J;Jil!E,
~~if:~fi~0~s<:J~:%-~m,m~~m:~~~~~M~.~*(jz~**~s<:Jffi
~~ :rm ill J~: ~o-r !if:~ m =
*<.X~9:*:*~EI301§']Ji~~i;k:/E~, 01§'] Ji~~i3-T 2019 4 9 J=3 28 Bi
r:p Ill iiE ~ ta , _t BJ iiE ~ ta , iiE ~ s~- ta ;fo _t BJ iiE ~ ~ ~ fiff ~ M
( www.sse.com.cn ) _t flj ~ 7 ~-T H 2019 4~-G/Pz il{iiB~-~9:*:k~s<:Jiffi~O)) ,
i:it*<.X ~9:* :k~B"J H B11'sL
±ili,8, '$'i)(~ :r]J1, illlt~~Aff!, ~ 12 7J!, ~;IJD
~~~19:~s<:Jtiftt~~-T I2A 0E o
*<.X ~9:* :*~l_mt}b~ i)( f 2019 4 10 J=3 14 B T!f 14: oo 101§']~i)( ~ C:K
1fm~~~~~m so %)~MH . ~~EI301§']Ji~,~~~~m~~~~~o
~~~~~~Hs<:J~~,~~,7J~~~~iffi~M~~s<:J~~ - ~ o
*(jz~**~*~ ~~t9: ~~~~19:~ffi~B- s<:J 7J~ , ~r:piffirt_t~~~~
~ fiff ~ ~ *~JE 19: ~ ~ E' s> ~o 0EJ
: U 8":1 ~_m ;E o
~:2fs: MW~i1~,:2fs:6\IN**~*~~~j9: ~!:J IXXJ~j9: ~~~-f; iJ ~~*
~.~~A:2fs:6zJN*:X~~-8~JJm~~~illfi7*~oiN*:X~~~~~~
m~illfi*~~. ~:2fs:MW~,JN*~ *!:J ~ -~ ~~ ~~~ ~~ ~.
~!:J ~XXJ~j9: ~ 1JJN*a~;EJJ~XXJ~j9: ~ ~~~Jm.tt~XXJj9: ~*m i1j9: ~~~
fi~7*~~.~XXJ~j9:~~*§,J:.~Mm~~XXJ~1f~0EJ~0EJm~J~XXJ~j9:
~ 8":1 ~JEitg&!A!f x 14 o
~:2fs: MW~i1~ ~ .:2fs:6\JN *:X~imrl ~~j9: ~~1XXJ~j9:~~~-f; iJ ~~ill
if* l:R: , '$' i)( Jffl. rlJ ~D T ~ ~ :
334,188, 69o nx. I5ili~~ -iS