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新泉股份:2018年第五次临时股东大会的法律意见书2018-11-16  

						




      2018




                           



                     501      9   11   12
      021-20511000            021-20511999
      200120


   
                                                                                                         




                                    2018




                                                 

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


                                                       (      )




                                                                             ”
                            ”
                 
         


                                                                                  




1.1                                                                                      2018       10
            30                                              (http://www.cninfo.com.cn)
                                                       2018                                “

      
                                                                                      




                                                               “
                                          15


1.2                                       2018     11    15                  555




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




         




2.1


                                                                13
                  137,307,940                                        227,178,000
            60.4407%


            (1)




                                                                       12
                                 137,300,800                    60.4375%




            (2)

      
                                                           


               


                                1                  7,140
               0.0031%

         (3)
               
                                                       3
               6,055,140                 2.6654%




                                         5%


                  
2.2
          




                                    “
                           “




      
                                                                       


4.1


                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.2


                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.3                                         A


                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.4                                         A

      
                                                                      




4.4.1


                  137,300,800
        99.9948% 7,140                                      0.0052%
        0                                              0%


                                           6,048,000
                                99.8821% 7,140
                           0.1179%     0
                    0%


4.4.2


                  137,300,800
        99.9948% 7,140                                      0.0052%
        0                                              0%


                                           6,048,000
                                99.8821% 7,140
                           0.1179%     0
                    0%


4.4.3


                  137,300,800
        99.9948% 7,140                                      0.0052%
        0                                              0%


                                           6,048,000
                                99.8821% 7,140
                           0.1179%     0
                    0%



   
                                                                      


4.4.4


                  137,300,800
        99.9948% 7,140                                      0.0052%
        0                                              0%


                                           6,048,000
                                99.8821% 7,140
                           0.1179%     0
                    0%


4.4.5


                  137,300,800
        99.9948% 7,140                                      0.0052%
        0                                              0%


                                           6,048,000
                                99.8821% 7,140
                           0.1179%     0
                    0%


4.4.6


                  137,300,800
        99.9948% 7,140                                      0.0052%
        0                                              0%


                                           6,048,000
                                99.8821% 7,140
                           0.1179%     0
                    0%


4.4.7

   
                                                                       




                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.4.8


                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.4.9


                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.4.10



   
                                                                       


                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.4.11


                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.4.12


                   137,300,800
         99.9948% 7,140                                      0.0052%
         0                                              0%


                                            6,048,000
                                 99.8821% 7,140
                            0.1179%     0
                     0%


4.4.13


                   137,300,800

   
                                                                         


         99.9948% 7,140                                        0.0052%
         0                                                0%


                                              6,048,000
                                 99.8821% 7,140
                            0.1179%       0
                     0%


4.5                                   A


                   137,300,800
         99.9948% 7,140                                        0.0052%
         0                                                0%


                                              6,048,000
                                 99.8821% 7,140
                            0.1179%       0
                     0%


4.6                               A


                   137,300,800
         99.9948% 7,140                                        0.0052%
         0                                                0%


                                              6,048,000
                                 99.8821% 7,140
                            0.1179%       0
                     0%


4.7


                   137,300,800
         99.9948% 7,140                                        0.0052%

      
                                                                              


            0                                              0%


                                               6,048,000
                                    99.8821% 7,140
                               0.1179%     0
                        0%


4.8                                  A




                      137,300,800
            99.9948% 7,140                                          0.0052%
            0                                              0%


                                               6,048,000
                                    99.8821% 7,140
                               0.1179%     0
                        0%


4.9                                                             A




                      137,300,800
            99.9948% 7,140                                          0.0052%
            0                                              0%


                                               6,048,000
                                    99.8821% 7,140
                               0.1179%     0
                        0%