关于广州珠江发展集团股份有限公司
2022 年第四次临时股东大会的
法律意见书
北京大成（广州）律师事务所
www.dentons.cn
中国广东省广州市天河区珠江东路 6 号广州周大福金融中心 14 层
电话/Tel：+86 20 8527 7000 传真/Fax：+86 20 85277002
二〇二二年十一月
dentons.cn
!"#$%&'()*+,-
./&'0123456789:;
2022 <=>?@A6B#CDE)FGH
!"#$%&'()*+,-./0
123456789:;<=>?@ABC3;<=>DE345678
9:/0=>?@ABC3/0=>D94:;?@ABC3+OPLQR>DV=WE=Q
9XY-ZQ[\]^_`abcdPe?#$DWfghi?@ABCjk
ilDmn#$%&'()*+,-./0?@ABCj/0lD_Jobp
qWfrs/0 2022 Stuvwx+OPL?@ABCjkv+OPLlDy
kiz{"kiWf|}kv+OPL_~)E~EL
6K…E~)6…E‰'=Wb}kv+O
PLi_‘E‘i’‰_“”‰–'ykiWf—k=
Wkv+OPLXY… /y
k=W|;/0kv+OPLZg¤_=\§_¨b
-XY§_y
ki‰Wf°23;<=>3Wfghi±g;<=WhHI=>
93Wfghi;<=WhQR?D>VQ‰k=W
@'_gb=b9
Rb_;b;k=Wi_gE
×Ebi'_\=E×bEà\á
Pbè=Wy
kiWf123+OPLQR>téê_`abìWf/_h
íEQ[9_b}kv+OPLi’‰_-Zg¤9Z
]^ò`_9;bkv+OPLb=WóA"
Lee International > Kensington Swan > Bingham Greenebaum > Cohen & Grigsby > Sayarh & Menjra > Larraín Rencoret >
Hamilton Harrison & Mathews > Mardemootoo Balgobin > HPRP > Zain & Co. > Delany Law > Dinner Martin > For more
information on the firms that have come together to form Dentons, go to dentons.com/legacyfirms
1/6
dentons.cn
Ekv+OPL_~)E~_
? Dkv+OPL_~)
kv+OPLgL~)y2022 S 10 ÷ 26 b/0~tù
gL 2022 StúvLbü3Z~ 2022 Stuvwx+
OPL_‘>y
~kv+OPL_‰‘–b/0 2022 S 10 ÷ 28 M!;
<"#i$%&'E()…*&‰3M!;<+>V/y
?,Dkv+OPL_~
kv+OPL-./012E&312_%4~y
2022 S 11 ÷ 14 14 x 30 bkv+OPL#$N567O849 362
:;P< 30 =t L>~b/0g?@Akv+OPLy
kv+OPL&312xBC"2022S11÷14yüM!;<"#i"
#DE&312_xBC2022S11÷149:15-9:25b9:30-11:30b13:00-
15:00FüM!;<"#iGH&12DE12_IxBC2022S11÷14
9:15-15:00y
kiWfCbkv+OPLgL~)bL~)6…EL_~
)‰~JZ=WEK=Q93#$%&'()*+,-./0L
>?@ABC3/0L>DE3#$%&'()*+,-./0+OPL
gQR>?@ABC3gQR>D_Qy
,Ekv+OPL_L6KE~)6
? DL6K…
123/0=>E3;<=>E3/0L>E3gQR>‰kv+O
PL_bkv+OPL}MC"
1.+NO2022S11÷3?PQuDARSNT4:; Kensington Swan > Bingham Greenebaum > Cohen & Grigsby > Sayarh & Menjra > Larraín Rencoret >
Hamilton Harrison & Mathews > Mardemootoo Balgobin > HPRP > Zain & Co. > Delany Law > Dinner Martin > For more
information on the firms that have come together to form Dentons, go to dentons.com/legacyfirms
2/6
dentons.cn
3.kipq_;Wfy
4.XY6Ky
?,DLab
kvL/0‰&3_+O9+O\896b\+,c
81,334,728+bd/0e+k853,460,723+_9.5299%yIabóA"
1./0ab
/0gL/>‰kiWfb/0kv+OPL12_+
O9+O\806bi\+,8c0+bd/0e+,_0%y
kiWfbL_+O‰+O\I6i\_+OOVb
+O\I6iA-_3fNJo>=-gy
2.&3ab
12M;i&3-./0_&312bü&312_+O
896b\+,81,334,728+bd/0e+,_9.5299%y
3.4h+Oab
kvL_4h+O9+O\8c96b\+,81,334,728+bd
/0e+,_9.5299%yX4/012_06b\+,0+Fü&31
2_96b\+,81,334,728+y
?iDL~)6
kv+OPL_~)6C/0gLy
kiWfCbkv+OPL6K_…=-g?&312+O…
X&312xbM"i&312DE;DFL+O\
I6_…J-Z=WEK=Q‰3/0L>E3gQR>_Qb
-N}kv+OPL_‘Ey
iEkv+OPL_L‘E‰
? Dkv+OPL_‘
123Z~2022Stuvwx+OPL_>?@ABC3+OP
Lee International > Kensington Swan > Bingham Greenebaum > Cohen & Grigsby > Sayarh & Menjra > Larraín Rencoret >
Hamilton Harrison & Mathews > Mardemootoo Balgobin > HPRP > Zain & Co. > Delany Law > Dinner Martin > For more
information on the firms that have come together to form Dentons, go to dentons.com/legacyfirms
3/6
dentons.cn
L>Dbkv+OPL_‘C"
: ‘jC
1 Zkl++OmnoZH"#_‘
kv+OPLpqr‘bZH+Oèsty
M‘/0gL3+OPL>4u{bkv+OP
Lvg¤w3+OPL>–Jy
?,Dkv+OPL_
bkv+OPL-.wL+Oj%4‰XY+O&312%4x
M‘12yL=WE=Q‰3/0L>E3gQR>
Q_}/0c2EF2b12M!;<"#i"#DE‰G
H&_&312“2&3c2FL@A6y0/z/0
abF&312{TbM;i&3-./0k/0kvL&
312_e“9y
?iDkv+OPL_
kv+OPLu|L_‘8 ¤b&312‰/0
bkv+OPL‘óA"
!" #$%& '()* +,-./ 01-./ 23-./
@A'()* 0 0 0
4567..8 BC'()* 81,271,728 61,000 2,000
1 9:;4<=>
?#$ DE 81,271,728 61,000 2,000
FGGH'IJ
81,271,728 61,000 2,000
'()*
12abbM‘}+OPLüy
kiWfCbkv+OPLg¤w~kv+OPL_4u{
_g¤ !bJ=WEK=QEQ[\]^‰3/0L>_Q
Lee International > Kensington Swan > Bingham Greenebaum > Cohen & Grigsby > Sayarh & Menjra > Larraín Rencoret >
Hamilton Harrison & Mathews > Mardemootoo Balgobin > HPRP > Zain & Co. > Delany Law > Dinner Martin > For more
information on the firms that have come together to form Dentons, go to dentons.com/legacyfirms
4/6
dentons.cn
b=-gy
uE
~MibkiWfCbkv+OPL_~)w~J=WE=
QE3+OPLQR>93/0L>E3gQR>_QFL6K
_…E~)6…=-gFLE=-gy
k=Wk 4,bkiWf”s/LTgy
?@Ap]bm”D
Lee International > Kensington Swan > Bingham Greenebaum > Cohen & Grigsby > Sayarh & Menjra > Larraín Rencoret >
Hamilton Harrison & Mathews > Mardemootoo Balgobin > HPRP > Zain & Co. > Delany Law > Dinner Martin > For more
information on the firms that have come together to form Dentons, go to dentons.com/legacyfirms
5/6
