华北制药:北京德恒律师事务所关于华北制药股份有限公司二〇二三年第一次临时股东大会的见证法律意见2023-03-28
19 B 12
:010-52682888 :010-52682999 :100033
32G20220047-02
2023
2023 3 27
1
1. 2023 3 10
2. 2023 3 11
2023
15 7
3.
2
1.
2023 3 27 14 30
98
2023 3 27
2023 3 27 9 15 9 25
9:30-11:30 13:00-15:00 2023
3 27 9:15 15:00
2.
3.
22
950,320,376
55.3886%
1. 4
797,709,216 46.4938%
2. 18
152,611,160 8.8948%
3
3.
18 6,621,560
0.3859%
11 6
5 3
5%
4
1.00
1.01
948,704,879 99.8300%
5%
%
1.01 5,006,063 75.6024
1.02
948,704,877 99.8300%
5%
%
1.02 5,006,061 75.6024
5
6