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德宏股份:2017年年度股东大会法律意见书2018-05-04  

						                       2017




BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU     XI’AN NANJING
                                    NANNING HONG KONG PARIS


                                         B    2    15                                310008
The Building of Grandall, No.2&NO.15 Block B Baita Park, Old Fuxing Road Hangzhou, Zhejiang, China
                      /Tel: (+86)(571) 8578 2593        /Fax: (+86)(571) 8577 5643
                                  /Website: http://www.grandall.com.cn
                  2017




       2017




2017




              1
                                                 2017




        2018    4   13




                                                    2018       5       3
                                                        2018       5       3
9:15-9:25 9:30—11:30       13:00—15:00
                         2018   5   3      9:15-15:00




                                    2
                                            2017


          2018    4   24




                                                                      16
        68,487,550                           57.30%


                           6               9,952,450
8.33%


                                                                      22
                           78,440,000                        65.63%
                                      5%
                      5%                               2,849,150
          2.38%




(




(

                                  3
                                                     2017




   (                                         :
   1       2017
                      78,170,000
       99.66%       270,000
0.34%           0                                           0%
   2       2017
                      78,170,000
       99.66%       270,000
0.34%           0                                           0%
   3       2017
                      78,170,000
       99.66%       270,000
0.34%           0                                           0%
   4       2017
                      78,170,000
       99.66%       270,000
0.34%           0                                           0%
   5       2017
                      78,170,000
       99.66%       270,000
0.34%           0                                           0%
                                           2,579,150
                              90.52%             270,000
                               9.48%             0
                        0%
   6
                      77,895,650
       99.31%       274,350


                                       4
                                                           2017


0.35%        270,000                                                       0.34%
                                                2,304,800
                                   80.89%           274,350
                                       9.63%        270,000
                                       9.48%
   7
                          77,895,650
    99.31%              274,350
0.35%        270,000                                                       0.34%
   8             2018
                         78,170,000
    99.66%              270,000
0.34%        0                                                        0%
   9    2018                                (     )(2018      4   )
                          12,726,050
    95.89%              545,150
4.11%        0                                                        0%
                                                2,304,000
                                   80.87%           545,150
                                       19.13%        0
                                  0%
   10                                                 2018


                          77,894,850
    99.31%              545,150
0.69%        0                                                        0%
                                                2,304,000
                                   80.87%           545,150
                                       19.13%        0


                                            5
                                                        2017


                               0%
   11


                       77,894,850
    99.31%           545,150
0.69%        0                                                     0%
   12                2018
                       78,170,000
    99.66%           270,000
0.34%        0                                                     0%
                                                2,579,150
                                90.52%              270,000
                                    9.48%          0
                         0%
    (
                               5 6 9 10 12
                 9                                          2018




   2018




                                            6
           2017




——       ——




       7