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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