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
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4