意见反馈 手机随时随地看行情

公司公告

京能电力:2018年第三次临时股东大会法律意见书2018-09-28  

						                          ~t*m7CJG~9i1i*m
                     ~-f-~t**t~~jJJJi:ffi-fl~~~
                  2018 ~ffi- ?xifffifrf           R**~l1~~-~


      ~t**~~1=gjJJRfil1H~0EJ ( l?,J, r fijl$"i~E]") 2018 ~~ - ljzl){EA11R*:k~
        *lfUYl:f:mt:9:1§ fMJ~ti~l§ta~ft> > ,, > l?,J,.& J5Jr1 YTP iA,79 &f~ ~ ~1ttnt14 ro
mfl, ~~*ft7 ili~~~4f~JR*~~fil~mm, filfil7:;fs:(XJR**~~-Bff,
##1§7:;fs:{XJR*:k~~-*~ffl~~~~-ttfflI~a
      *J5Jr2z~1}W9rp{~ffl HiE~~ , 1l9rp$~/iJrf)_$iiE~1!W~~tf1:ll!1J-~ ta
 Wyrp:J:~p)TiiE~~W~95-tti.~nil9iU Citfr) )) ~HJi1JE-.&**W.9i!. tf:\Jl 8 ~ mJ B~
~~~~~aiJ~, Fm&fr7~JEMffl, 7~~~m~~~ffim~~, mfr
7~*1J~~fil, *fil*~~~m~JE1J~~,mm,~~. m~*lJ~~
tt~~,~ ~~adIB,*~tt~~~~*~, #ffifflffl~~m
1fo

      *M2z~1J-W~~fiffi*~WA.9i!.~~*~M**~0~1J~JE~#.                                  ~~~~
0~~#-#m~-1.~fil~~amc~~M~"-1.~M")~~*0~.                                             **~xt
tl:\J~Jn~Wf&:.9i!.1:1B.m1fo

  *JiJTW9rp~f#H$9rpfr~0~1J~9Him, it!1lj;Ji1ffitai)J~~mtiHEfl, xt0 El m-fft
1J~#~~~-~illfr7~~~~fil. tf:lA~W~r:

        '

       0EJ~/\J;Jii.-f- 2018 i:j=: 9fa.l 11 El 3fffin~i5t.{~tf:\J~i,5({l~J15:<.?ZM*
* ~, :JFf 2018 i:j=: 9 fa.l 12 Bi~Hi:t~ JE f§ ,1~.i!tff!JJiH*:& ti:\ J 7d :ff M* * ~im ~a)) o
 -B:ffM**~im~*~J7a:ff*~M**~lJB1~,~~,$~$~,Nffl
1J:rt: to ti:\ J1t ~ i5t.x-J ~ ~ pg ~
                               o




      *~**~*ffl~~Nffl~~~NMffl~~~1J~7d:ffo*~W**~~
i5t. -f-2018i:j=:9 fa.l 27 El 14:ooa~tJ?-ITT~~B IZJ\.llJ±J~~*tt 9 l%~~1t!:2,~- 130~
G ~ C t J?- J?- ti~ it!. JJ W11}~ ~~ 0 El * tiD -B :ff , EE !ii$* Jtk fh~LiJ~, iEfiX J ~

$~~~~o*~~**~~NfflimM-1.~MW**~~~Nffl~~illff,imM
3z:~~~Nfflf El'illff WJJlJA~B1fsJ~2018i:j=:9 fa.l 27 El _t lf-9: 15-9:25, 9:30-11:30,
r ti:-13:00-15:00; imME-~~N-5-E:l'illffNlJ A~B1fsJ 732018~9 fa.l 27 El lJ
9:15-1 5:00o

                                              2
~~~~1J~*~*m~~~#*~W~~&0~~~1J$mr.~~~*M
W~~~. *~H**~~~~~A~~m,BAm~~~,~~o


        _ ,




        *~JN:**~*~~~m~~~Nffl~~1J~~.~~A~~1J~mfi
7$~~*1.:k:,        *~ff~e~-~~~~~*~ o


    *~H**~AA~-~1J~*tk:ma.~H*~*,~R*AAW~~~
illfitta,~o*~H**~~~ffimMM&,~~filAAffl~~~~0~~0
~ 11Jt n":1   m~~it~*~ itL
    ~~#Mffim~R~~*~~**~H*~~$~<*f$~~fi0~ffi~
(Bi5l~ *1lc~*~n""f:

        ~ tk:tiH.5L: ~~5,207,608,679Jlx,   r'i" te J;t~i5lJN:*JifrM=~ *11ctXJN:1Jt -~-l ! -J
99.9999%; &~5,000JN,        di ilil;t~i5lJN:*Jilrfiffi ~Nlc:tRJN:fil .~-~1]0.0001 %; 1ttl
OJN:,    Aili~~~llx*ffi~~*~~JN:fil~.1]~.




  ~~'*MW~~~. 0~*~H**~~B.,Bff~ffW*~~,fi~~
~,> *o << 0 ' ' ~ti (fJ 1J\15:E
                                       o




   ili~0'§'J*~H**lJH*&H*~llAC~ffi~~ttffl~~)~I3A,
~i+N=~ 0 '§'J~ *~txnx-fil 5,201,613,679 tt, d:i 0'§'J ttfil ,e,~A 2.~~ 1n)




*J:i!r:l:t!!.±11:: tfi ~~t]rr!Tgq~IX-$~NJ ~ 28-'%
:-k.3ftFfj~1:;k/i 10 m., m~~: 100032




                                                 6