德宏股份:2019年第一次临时股东大会法律意见书2019-06-13
2019
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
2019
2019
2019
1
2019
2019 5 25
2019 6 12
2019 6 12
9:15-9:25 9:30—11:30 13:00—15:00
2019 6 12 9:15-15:00
2019 6 5
2
2019
10
109,147,228 53.42%
0 0 0%
10
109,147,228 53.42%
5%
5% 1,065,960
0.73%
:
3
2019
1 < >
109,147,228
100% 0 0%
0 0%
2 < >
109,147,228
100% 0 0%
0 0%
1
1
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4