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中国能建:关于中国能源建设股份有限公司2023年第一次临时股东大会、第一次A股类别股东大会及H股类别股东大会的法律意见2023-03-31  

                        2023                                                 2023                 A
                 2023                       H


                                                                                  2023   108




                                                       “     ”   2023
                                                     2023           A
            A                                 2023             H
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            “                    ”
                2023    3    30        8      30                                    26    1
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                                           www.tylaw.com.cn
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         2023   2   15



                    2
                      2023    3   11




                                  2023   3   30       8   30
26       1
                                                  A


                                  2023   3   30                       9:15   9:25
9:30     11:30        13:00   15:00                                           2023
     3   30   9:15   15:00                   A


              A




                                                           1   ——




                                             3
1




              280                                24,364,106,228
        58.4395%


    1


                   A                                     3
           18,206,229,373                        43.6693%


    2
              A              275                             2,818,100,157
                  6.7595%


    3                                        H                           2
                             3,339,776,698                    8.0108%


                                                      5%


                       788,724,063                  1.8918%




2         A




                                         4
                       A                        A
                                   278                             21,024,329,530
       A                       64.8324%


       1                       A
                                                                                     A
                                    A                                      3
           A                        18,206,229,373             A          56.1423%


       2                                                                       A
                           A             275                             2,818,100,157
               A                    8.6901%


   3           H


                   H                       H                                         2
                       H                       3,339,756,698         H
36.0570%


                                                                                     H


                                           H




                                                5
   1                                       A


                     24,273,987,096
99.6301%        67,352,989                                        0.2764%
   22,766,143                                           0.0935%


           H                        3,296,013,291         H
          98.6896%           21,005,407             H
0.6289%         22,758,000                     H                  0.6815%



                                           6
   2                                   A




       1


                      24,275,023,096
99.6344%        66,296,232                                              0.2721%
   22,786,900                                                 0.0935%


            H                       3,296,013,291               H
           98.6896%          21,005,407                   H
0.6289%         22,758,000                      H                       0.6815%


                                            743,404,338
                   94.2540%            45,290,825
            5.7423%           28,900
0.0037%




       2


                      24,273,967,096



                                            7
99.6300%         67,363,132                                              0.2765%
    22,776,000                                                 0.0935%


            H                        3,296,013,291               H
           98.6896%           21,005,407                   H
0.6289%          22,758,000                      H                       0.6815%


                                             742,348,338
                    94.1202%            46,357,725
            5.8775%            18,000
0.0023 %




      3


                      24,273,805,996
99.6294%         67,531,132                                              0.2772%
    22,769,100                                                 0.0934%


            H                        3,296,013,291               H
           98.6896%           21,005,407                   H
0.6289%          22,758,000                      H                       0.6815%


                                             742,187,238
                    94.0997%            46,525,725
            5.8989%            11,100



                                             8
0.0014%




     4


                     24,272,912,496
99.6257%        68,417,732                                              0.2808%
   22,776,000                                                 0.0935%


           H                        3,296,013,291               H
          98.6896%           21,005,407                   H
0.6289%         22,758,000                      H                       0.6815%


                                            741,293,738
                   93.9864%            47,412,325
           6.0113%            18,000
0.0023%




     5


                     24,274,070,996
99.6305%        67,188,332                                              0.2758%
   22,846,900                                                 0.0937%




                                            9
            H                        3,296,013,291               H
           98.6896%           20,945,407                   H
0.6271%          22,818,000                       H                      0.6833%


                                             742,452,238
                    94.1333%            46,242,925
            5.8630%            28,900
0.0037%




      6


                      24,275,206,096
99.6351%         66,103,189                                              0.2713 %
    22,796,943                                                 0.0936%


            H                        3,296,013,291               H
           98.6896%           21,005,407                   H
0.6289%          22,758,000                       H                      0.6815%


                                             743,587,338
                    94.2772%            45,097,782
            5.7178%            38,943
0.0050 %




                                             10
     7


                     24,275,069,296
99.6346%        66,243,132                                              0.2719%
   22,793,800                                                 0.0935%


           H                        3,296,013,291               H
          98.6896%           21,005,407                   H
0.6289%         22,758,000                       H                      0.6815%


                                            743,450,538
                   94.2599%            45,237,725
           5.7356%            35,800
0.0045%




     8


                     24,279,893,503
99.6544%        61,425,825                                              0.2521%
   22,786,900                                                 0.0935%


           H                        3,296,907,990               H
          98.7164%           20,110,708                   H
0.6021%         22,758,000                       H                      0.6815%




                                            11
                                             747,380,046
                    94.7581%            41,315,117
            5.2382%            28,900
0.0037%




      9


                      24,273,384,996
99.6276%         67,797,089                                              0.2783%
    22,924,143                                                 0.0941%


            H                        3,296,013,291               H
           98.6896%           21,005,407                   H
0.6289%          22,758,000                       H                      0.6815%


                                             741,766,238
                    94.0464%            46,791,682
            5.9326%           166,143
0.0210 %




      10


                      24,274,122,696



                                             12
99.6307%        67,214,389                                              0.2759%
   22,769,143                                                 0.0934%


           H                        3,296,013,291               H
          98.6896%           21,005,407                   H
0.6289%         22,758,000                       H                      0.6815%


                                            742,503,938
                   94.1399%            46,208,982
           5.8587%            11,143
0.0014%




   3                                   A




                     24,275,132,796
99.6348%        66,207,332                                              0.2717%
   22,766,100                                                 0.0935%


           H                        3,296,013,291               H
          98.6896%           21,005,407                   H
0.6289%         22,758,000                       H                      0.6815%




                                            13
                                             743,514,038
                   94.2680%            45,201,925
            5.7310%           8,100
0.0010%




   4                                    A




                      24,273,161,146
99.6267%        68,178,982                                               0.2798%
   22,766,100                                                  0.0935%


           H                          3,296,013,291              H
          98.6896%           21,005,407                    H
0.6289%         22,758,000                       H                       0.6815%


                                             741,542,388
                   94.0180%            47,173,575
            5.9810%           8,100
0.0010%




                                            14
   5                             A




                     24,277,677,935
99.6453%        63,644,393                                              0.2612%
   22,783,900                                                 0.0935%


           H                         3,296,907,990              H
          98.7164%           20,110,708                   H
0.6021%         22,758,000                       H                      0.6815%


                                            745,164,478
                   94.4772%            43,533,685
           5.5195%            25,900
0.0033%




   6


                     24,318,877,772
99.8144%        22,324,356                                              0.0916%
   22,904,100                                                 0.0940%




                                            15
            H                          3,313,104,698              H
           99.2014%           3,934,000                     H
0.1178%          22,738,000                       H                       0.6808%




    7                             A




                       24,274,207,546
99.6310%         67,132,582                                               0.2755%
    22,766,100                                                  0.0935%


            H                          3,296,013,291              H
           98.6896%           21,005,407                    H
0.6289%          22,758,000                       H                       0.6815%


                                              742,588,788
                    94.1506%            46,127,175
             5.8484%           8,100
0.0010 %




                                             16
    8                             2023-2025




                      24,319,472,672
99.8168%         21,702,456                                              0.0891%
    22,931,100                                                 0.0941%


            H                       3,313,084,698                H
           99.2008%           3,934,000                    H
0.1177%          22,758,000                       H                      0.6815%


                                             770,782,507
                    97.7252%            17,768,456
            2.2528%           173,100
0.0220 %




    9
A




                      24,275,094,466



                                             17
99.6347%          66,208,862                                              0.2717%
   22,802,900                                                   0.0936%


              H                       3,296,013,291               H
          98.6896%             21,005,407                   H
0.6289%           22,758,000                       H                      0.6815%


                                              743,475,708
                     94.2631%            45,203,455
              5.7312%           44,900
0.0057%




                   A


          A




          A
                                     A
                                                                  A
                                                   A




                                                   A




                                              18
   1                                   A


                                                         A




       1


                      20,979,009,805                 A
99.7844%        45,290,825                      A                  0.2154%
   28,900                    A                           0.0002%


                                           743,404,338
                 94.2540%             45,290,825
            5.7423%          28,900
0.0037%




       2


                      20,977,953,805                 A
99.7794%        46,357,725                      A                  0.2205%
   18,000                    A                           0.0001%


                                           742,348,338
                 94.1202%             46,357,725
            5.8775%          18,000



                                           19
0.0023 %




      3


                       20,977,792,705                 A
99.7787%         46,525,725                      A                  0.2212%
    11,100                    A                           0.0001%


                                            742,187,238
                  94.0997%             46,525,725
             5.8989%          11,100
0.0014%




      4


                       20,976,899,205                 A
99.7744%         47,412,325                      A                  0.2255%
    18,000                    A                           0.0001%


                                            741,293,738
                  93.9864%             47,412,325
             6.0113%          18,000
0.0023%



                                            20
      5


                       20,978,057,705                 A
99.7799%         46,242,925                      A                  0.2199%
    28,900                    A                           0.0002%


                                            742,452,238
                  94.1333%             46,242,925
             5.8630%          28,900
0.0037%




      6


                       20,979,192,805                 A
99.7853%         45,097,782                      A                  0.2145%
    38,943                    A                           0.0002%


                                            743,587,338
                  94.2772%             45,097,782
             5.7178%          38,943
0.0050 %




                                            21
     7


                      20,979,056,005                 A
99.7847%        45,237,725                      A                  0.2152%
   35,800                    A                           0.0001%


                                           743,450,538
                 94.2599%             45,237,725
            5.7356%          35,800
0.0045%




     8


                      20,982,985,513                 A
99.8034%        41,315,117                      A                  0.1964%
   28,900                    A                           0.0002%


                                           747,380,046
                 94.7581%             41,315,117
            5.2382%          28,900
0.0037%




     9



                                           22
                       20,977,371,705                    A
99.7767%         46,791,682                      A                      0.2226%
    166,143                    A                              0.0007%


                                            741,766,238
                  94.0464%             46,791,682
             5.9326%        166,143
0.0210 %




        10


                       20,978,109,405                    A
99.7802%         46,208,982                      A                      0.2197%
    11,143                    A                              0.0001%


                                            742,503,938
                  94.1399%             46,208,982
             5.8587%          11,143
0.0014%




    2                                   A


                                                     A



                                            23
                     20,979,119,505                    A
99.7850%      45,201,925                       A                     0.2150%
   8,100                 A                                 0.0000%


                                          743,514,038
                94.2680%           45,201,925
           5.7310%         8,100
0.0010%




   3                                  A


                                                   A




                     20,977,147,855                    A
99.7756%      47,173,575                       A                     0.2244%
   8,100                 A                                 0.0000%


                                          741,542,388
                94.0180%           47,173,575
           5.9810%         8,100
0.0010%




                                          24
    4                             A




                                                     A




                       20,980,769,945                    A
99.7928%         43,533,685                      A                     0.2071%
    25,900                    A                              0.0001%


                                            745,164,478
                  94.4772%             43,533,685
             5.5195%          25,900
0.0033%




    5
A


                                                     A




                       20,979,081,175                    A
99.7848%         45,203,455                      A                     0.2150%



                                            25
   44,900                       A                                  0.0002%


                                                 743,475,708
                    94.2631%             45,203,455
               5.7312%          44,900
0.0057%




                   H


           H


   1                                         A


                                                               H




       1


                         3,296,013,291                         H
98.6902%           21,005,407                         H                         0.6290%
   22,738,000                            H                            0.6808%




       2



                                                 26
                    3,296,013,291            H
98.6902%        21,005,407               H                 0.6290%
   22,738,000                  H                 0.6808%




     3


                    3,296,013,291            H
98.6902%        21,005,407               H                 0.6290%
   22,738,000                  H                 0.6808%




     4


                    3,296,013,291            H
98.6902%        21,005,407               H                 0.6290%
   22,738,000                  H                 0.6808%




     5


                    3,296,013,291            H
98.6902%        21,005,407               H                 0.6290%
   22,738,000                  H                 0.6808%



                                    27
     6


                    3,296,013,291                     H
98.6902%        21,005,407                    H                     0.6290%
   22,738,000                    H                        0.6808%




     7


                    3,296,013,291                     H
98.6902%        21,005,407                    H                     0.6290%
   22,738,000                    H                        0.6808%




     8


                    3,296,907,990                 H
98.7170%        20,110,708                H                         0.6022%
   22,738,000                H                            0.6808%




     9



                                     28
                    3,296,013,291                    H
98.6902%        21,005,407                   H                     0.6290%
   22,738,000                  H                         0.6808%




       10


                    3,296,013,291                    H
98.6902%        21,005,407                   H                     0.6290%
   22,738,000                  H                         0.6808%




   2                                A


                                                 H




                    3,296,013,291                    H
98.6902%        21,005,407                   H                     0.6290%
   22,738,000                  H                         0.6808%




   3                                A




                                        29
                                                   H




                     3,296,013,291                         H
98.6902%         21,005,407                    H                         0.6290%
    22,738,000                    H                            0.6808%




    4                         A




                                                   H




                     3,296,907,990                     H
98.7170%         20,110,708                H                             0.6022%
    22,738,000                H                                0.6808%




    5
A


                                                   H




                                      30
                    3,296,013,291            H
98.6902%        20,945,407               H                 0.6272%
   22,798,000                H                   0.6826%




                                    31