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京能电力:2020年第一次临时股东大会的法律意见书2020-03-21  

						         2020

                                                       [2020]      038




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     2          %                  (                       )       2
(         )%    (                      )       2       (           )%
                    (                      )       2       (
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                )       2     (            )%
                            2020                               2
          %



                2




                                   1
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    1 2020       3        4                               0                       (
    2020                                      )               2020       3   20         2020



    2    2020         3        5
http://www.sse.com.cn                  (                                              2020
                                   )   2                             %
2020         3   20




    1

    2                                      2020       3   20             10:00




                                                  2
        3                                                                               :
                      2020      3   20
    :                                            9:15       9:25   9:30      11:30      2
13:00       15:00                                       :                          9:15
15:00

                                                                               (            )
(                     )                             (              )




        1                                                                               (
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                                                            3
4,467,750,914                                     66.2209%

        2
                                                                                   36
                          738,699,271                                     10.9490%

                                                                             39
                5,206,450,185                                   77.1699%




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                                             3
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                  (            )

0




1



2



3




4




                  2                           2



               5,205,229,240 99.9765 1,220,245 0.0234   700   0.0001


    1
        2019



    2
               5,205,384,040 99.9795 1,065,445 0.0204   700   0.0001
2.01

2.02           5,205,384,040 99.9795 1,065,445 0.0204   700   0.0001
2.03           5,205,384,040 99.9795 1,065,445 0.0204   700   0.0001
               5,205,384,040 99.9795 1,065,445 0.0204   700   0.0001
2.04

2.05           5,205,384,040 99.9795 1,065,445 0.0204   700   0.0001



                                   4
                          5,205,384,040 99.9795 1,065,445 0.0204   700   0.0001
     2.06

     2.07                 5,205,384,040 99.9795 1,065,445 0.0204   700   0.0001
                          5,205,250,440 99.9769 1,199,045 0.0230   700   0.0001
     2.08



                      1
                                                        2 2.01 2.02 2.03 2.04
2.05 2.06 2.07 2.08
                0
100%

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