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国新文化:2019年年度股东大会的法律意见书2020-05-16  

						2019
            2019




HTTP       WWW.JIAYUAN-LAW.COM    BEIJING    SHANGHAI        SHENZHEN    XIAN      HONGKONG




                                 2019


                                                                                 (2020)-04-119




                                                      “     ”
                   “    ”                        2019




       1

                                                                                 2020       4
25                                                       http://www.sse.com.cn




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       2020        5    15                                                              4
     1949



                                               1
           2019


                  9:15-9:25    9:30-11:30    13:00-15:00
                              9:15-15:00

                                                           ”




       1

                        2020       5     8




                  43                   203,957,098
46.3330%




       2




   1




                               2
        2019




    2




                                 (   )                   (   )
                                            %                     %       (   )    %

                             202,726,299   99.3965   1,230,799   0.6035       0   0.0000
        2019
1


                             202,726,299   99.3965   1,230,799   0.6035       0   0.0000
        2019
2


                             202,726,299   99.3965   1,230,799   0.6035       0   0.0000
        2019
3


               2019          202,726,299   99.3965   1,230,799   0.6035       0   0.0000
4
    2020


                      2019    40,664,674   97.0622   1,230,799   2.9378       0   0.0000


5
               2020




                             202,750,423   99.4084   1,206,675   0.5916       0   0.0000
        2019
6




                                              3
      2019


                            202,726,299   99.3965   1,230,799    0.6035        0        0.0000

     2020
7




                            202,726,299   99.3965   1,230,799    0.6035        0        0.0000
8      “


                            202,726,299   99.3965   1,230,799    0.6035        0        0.0000
9


                            202,726,299   99.3965   1,230,799    0.6035        0        0.0000
10


                            202,711,799   99.3894   1,245,299    0.6106        0        0.0000
            2019
11
     2020



                       ”                           5%                             ”




                                 (   )                   (   )
                                           %                       %       (   )          %

                            11,212,394    90.1087   1,230,799     9.8913       0        0.0000
      2019
1


                            11,212,394    90.1087   1,230,799     9.8913       0        0.0000
      2019
2


                            11,212,394    90.1087   1,230,799     9.8913       0        0.0000
      2019
3


             2019           11,212,394    90.1087   1,230,799     9.8913       0        0.0000
                    2020
4




                                               4
     2019


                   2019          11,212,394   90.1087   1,230,799    9.8913   0   0.0000

5                    2020




                                 11,236,518   90.3025   1,206,675    9.6975   0   0.0000
     2019
6


                                 11,212,394   90.1087   1,230,799    9.8913   0   0.0000
                   2020
7



                            “   11,212,394   90.1087   1,230,799    9.8913   0   0.0000
8


                                 11,212,394   90.1087   1,230,799    9.8913   0   0.0000
9


                                 11,212,394   90.1087   1,230,799    9.8913   0   0.0000
10


                                 11,197,894   89.9921   1,245,299   10.0079   0   0.0000
     2019
11
            2020




                                                 5
2019




       6