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ST华钰:西藏华钰矿业股份有限公司2020年度股东大会律师见证法律意见2021-05-20  

                                       19             B    12
010-52682888        010-52682999        100033
                             2020




                                    27G20190006-04




      2
2                                               2
    2020                 2



                         (   2                       )
           2
               ”            2             ”




           2




                    ”
                                                           2020




             2




 2021       4      18                   0
                                               2020
2020    5       19               2020

            2021        4   29
                                        “ www.sse.com.cn
                                 2020




         2021           5   7
                                    “ www.sse.com.cn
                 2020




                                  ”




                                        2021     5    19     2    15:00
                                                          2020


         0
                                             2021   5        19
9:15-9:25,9:30-11:30,13:00-15:00                                        2020   5
15       9:15-15:00



                                                        ”

     0

                                                                         45
         177,771,723                                    32.0998%

     1                                                                    9
         176,980,415                                    31.9570%

     2
                      36           791,308                                 0.1428%




                                                                   ”
                                              2020




     0

1.                                 2020

               177,309,615
         99.7400%        462,108
              0.2600%         0
              0.0000%

2.                                   2020

               177,309,615
         99.7400%        462,108
              0.2600%         0
              0.0000%

3.                                   2020

               177,306,815
         99.7384%        464,908
              0.2616%         0
              0.0000%

4.                                 2020

               177,302,515
         99.7360%        469,208
              0.2640%         0
              0.0000%

5.                                     2021

               177,274,215
         99.7201%        497,508
              0.2799%         0
                                             2020


          0.0000%

6.                                  <   ”     >

           177,299,715
     99.7344%         464,908
           0.2615%          7,100
                 0.0041%

7.

            69,156,340
     99.3260%         462,108
           0.6637%          7,100
                 0.0103%




8.                              2020

           177,302,515
     99.7360%         469,208
          0.2640%          0
          0.0000%

                                6                    0
                                                         ,
                ”              ,




                                                ”
              2020


         ”




    ”

2