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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




                       ——                  ——




                                     4