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