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德宏股份:2018年年度股东大会法律意见书2019-05-07  

						                              2018




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



                                                          B    2         15                  310007

                      15 Yanggongdi, Grandall Building, Hangzhou, Zhejiang Province 310007, China


                                          0571-85775888              0571-85775643

                                           /Website: http://www.grandall.com.cn
                  2018




       2018




2018




              1
                                                    2018




        2019    4     13




                                                       2019       5       6
                                                           2019       5       6
9:15-9:25 9:30—11:30          13:00—15:00
                            2019   5   6      9:15-15:00




               2019     4     25

                                       2
                                                 2018




                                                                        10
            82,355,506                           56.39%


                              1                195,776
0.13%


                                                                        11
                              82,551,282                       56.52%
                                         5%
                         5%                               195,776
                0.13%




 (




 (


 (   )                                     :
 1       2018

                                     3
                                                  2018


                   82,355,506
    99.76%       195,776
0.24%        0                                           0%
   2    2018
                   82,355,506
    99.76%       195,776
0.24%        0                                           0%
   3    2018
                   82,355,506
    99.76%       195,776
0.24%        0                                           0%
   4    2018
                   82,355,506
    99.76%       195,776
0.24%        0                                           0%
   5    2018
                   82,355,506
    99.76%       195,776
0.24%        0                                           0%
                                        761,400
                           79.55%       195,776
                           20.45%        0
                   0%
   6
                   82,355,506
    99.76%       195,776
0.24%        0                                           0%
                                        761,400
                           79.55%       195,776


                                    4
                                                           2018


                                    20.45%        0
                            0%
   7
            82,355,506                                                    99.76%
    195,776                                                       0.24%            0
                                                           0%
   8               2019
                            82,355,506
    99.76%                195,776
0.24%          0                                                   0%
   9                                         2019-2021
                            82,355,506
    99.76%                195,776
0.24%          0                                                   0%
                                                 761,400
                                    79.55%       195,776
                                    20.45%        0
                            0%
   10                     2019
            82,355,506                                                    99.76%
    195,776                                                       0.24%            0
                                                           0%
                                                 761,400
                                    79.55%       195,776
                                    20.45%        0
                            0%


    (   )
                                     5 6 9 10


                                             5
               2018


5




    ——       ——




           6