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德宏股份:2018年第一次临时股东大会法律意见书2018-06-22  

						               2018




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
                  2018




       2018




2018




              1
                                          2018




         2018   6   5




                                                   2018   6       21
                                                   2018       6        21
9:15-9:25 9:30—11:30      13:00—15:00
                        2018   6   21     9:15-15:00




                                   2
                                          2018


             2018   6   14




                                                                         11
           82,498,860                             56.4623%


                             1                   960
0.0006%


                                                                         12
                             82,499,820                            56.4629%
                                       5%
                        5%                                   960
          0.0006%




   (




   (

                                   3
                                             2018




    (                                        :
    1
                    82,499,820
        100%    0                                               0%
0                                                          0%
                                           960
                    100%           0
               0%      0
         0%
    2           <              >
                    82,499,820
        100%    0                                               0%
0                                                          0%
    (
                           2


    1




                    ——                            ——

                                       4