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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