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德宏股份:2019年第二次临时股东大会法律意见书2019-08-01  

						            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
       2019




        2019    7     16




                                                       2019   7       31
                                                       2019       7        31
9:15-9:25 9:30—11:30          13:00—15:00
                            2019   7   31     9:15-15:00




               2019     7     24
     2019




                                                                       10
            114,389,964                            55.9871%


                               3                 15,779
0.0077%


                                                                        13
                               114,405,743                       55.9949%
                                        5%
                          5%                              1,076,339
              0.5268%




 (




 (


 (                                           :
     2019


 1              <           >
                    114,400,343
     99.9952%         5,400
0.0048%         0                                         0%
                                          1,076,339
                            99.5008%           54,000
                                0.4992%        0
                           0%
 (




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