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新泉股份:2018年第三次临时股东大会的法律意见书2018-09-06  

						




      2018




                                      



                     501                  9   11   12
      021-20511000         021-20511999
      200120


   
                                                                                                       




                                   2018




                                                

                                        (                    )
(                           )                       2018                           (
                    )                                                (                         )
                                (2016       )   (                                         )
                                                                                          (
                        )
         


                                                      (      )
                                                                                        ”




                 
         
                                                                           ”
                                                                                




1.1                                                                                     2018       8
            21                                             (http://www.cninfo.com.cn)
                                                      2018

      
                                                                                      




                                       15


1.2                                    2018    9     5                  “   555




1.3
                                                                                   2018
                  9   5   9:15-9:25 9:30-11:30 13:00-15:00
                      2018   9   5      9:15-15:00




         




2.1


                                                               25
              67,168,206                                     227,178,000      29.5663%




            (1)




                                                                        9
                              60,557,400                     26.6564%




            (2)

      
                                                           


               


                               16              6,610,806
                     2.9100%

         (3)
               
                                                  19
                  11,854,206         5.2180%




                                    5%


                  
2.2
          




      
                                                                     


4.1


                    67,168,206                                100%
               0                                       0% 0
                                          0%
         
                                          11,854,206
                                 100% 0
                       0% 0
               0%