天房发展:天房发展2022年第一次临时股东大会法律意见书2022-07-29
*.$~tf.~t.a Bt~9rtl $ ~ ?JT
:kr*.$m m:~:&tz:1t!i <~~ ) R17t1f ~~0 PJ
20221:p~~{XJ!aiBtR **~BXfNg&IJ
100 %: &x1_Q.J!R, ~ lli~~i5<.YN*?JTM=~~j:*l1c~XfNg&IJ_Q_%: :Jf~X_Q_/N,
~ llilt~i5<.YN*?JTM=~~~*l1c~Xn!Rg&IJ_Q_%a
2
iS<.I1 !:f !J\19:~1!r ?JTt-t:ff~3ecNR:~J<.J~9J&IJ_lQ_Q__%; &xt _g_.JR, 2:1 tiJ ~%i5<.1J !:f !J\
t9: ~ 1!r foJTt#:ff ~~7CNR: ~J<.JR ~ 11 _Q_%; ~HJ<.__Q_JR, 2:1 tiJ ~ %i5<.1J J:f 1J\ t9: ~ 1!r fofft#
if ~~7CNR: ~J<.JR ~ 8"J JL% o
*M~ ~ ~~.*~M**%xt~~ll*~~~.*~~*m~M**%
~.m m IXXl ~ 19: ~ ~ JJlli ~rn m & << 0 1§J : Ulf 11 ~.m 7E , il ! :ff ~;: 0
*M~~~~.*~M**% H~~.t!J~%~A~~m.A
~m&*iR:~lf~. *~*~*~~§:k.1r:t~~-t~ <<0EJ!. M**%*.mmu. ~XXJ
~19:-~JJlli~ ~ ~~~.~~~m.mmtl~#~0EJ ~Ilm7E.~~
ff~~o
*
c :m 12)_ r xiE~)
3
c*m~~~.~*m~~~M~f**m~~~Mcrn)~
17t:fHM0~ 2022 ~~-/Xl/tiiMJN*:X~IJ!~~~4n Z.~:!'- IJ.t >