德宏股份:2016年年度股东大会法律意见书2017-05-06
2016
BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI’AN NANJING NANNING HONG KONG PARIS
15 310007
15 Yanggongdi, Grandall Building, Hangzhou, Zhejiang Province 310007, China
0571-85775888 0571-85775643
/Website: http://www.grandall.com.cn
2016
2016
2016
1
2016
2017 4 15
2017 5 5
2017 5 5
9:15-9:25 9:30—11:30 13:00—15:00
2017 5 5 9:15-15:00
2017 4 27
2
2016
14
47,112,300 60.09%
0 0 0%
14
47,112,300 60.09%
5%
5% 1,920,300
2.45%
(
(
( :
1 2016
47,112,300
3
2016
100% 0 0%
0 0%
2 2016
47,112,300
100% 0 0%
0 0%
3 2016
47,112,300
100% 0 0%
0 0%
4 2016 2017
47,112,300
100% 0 0%
0 0%
5 2016
47,112,300
100% 0 0%
0 0%
1,920,300
100% 0
0% 0
0%
6
47,112,300
100% 0 0%
0 0%
1,920,300
100% 0
0% 0
4
2016
0%
7
47,112,300
100% 0 0%
0 0%
8 2016
47,112,300
100% 0 0%
0 0%
1,920,300
100% 0
0% 0
0%
9 2016
47,112,300
100% 0 0%
0 0%
1,920,300
100% 0
0% 0
0%
10 < >
47,112,300
100% 0 0%
0 0%
11
47,112,300
100% 0 0%
0 0%
5
2016
(
5 6 8 9
10
—— ——
6