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德宏股份:2017年第二次临时股东大会法律意见书2017-09-06  

						                    2017




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
                  2017




       2017




2017




              1
                                              2017




        2017    8     19




                                                       2017       9       5
                                                           2017       9       5
9:15-9:25 9:30—11:30          13:00—15:00
                            2017   9   5      9:15-15:00




               2017     8     30




                                       2
                                              2017




                                                                             12
           57,979,913                                 58.2128%


                                 6                119,725
0.12%


                                                                             18
                                 58,099,638                            58.3330%
                                           5%
                            5%                                   119,825
               0.12%




 (




 (


 (                                            :
 1      2017
                       58,099,638

                                       3
                                                2017


        100%        0                                              0%
0                                                             0%
                                            119,825
                                100%        0
                        0%          0
               0%




                         58,099,638
        100%        0                                              0%
0                                                             0%
    3
                         58,099,638
        100%        0                                              0%
0                                                             0%
    (
                                3


    1




                         ——                          ——

                                        4