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联泰环保:联泰环保2021年年度股东大会的法律意见书(20220523)2022-05-24  

                                                       6001                  11   12                518048
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                                 (Website) www.shujin.cn




               2021

                                                                         [2022]      115




                                                                       2021


                                                                       2021




                                         1




                                           -1-
1.

2.        2022        4   30
                               2021



3.

4.

5.

6.




1. 2022   4      29
                                            2021



2. 2022   4      30




                                      -2-
    2022      5   23   14       30




                          2022        5    23     9:15-9:25 9:30-11:30 13:00-15:00
                                          2022     5   23   9:15-15:00




                   2022     5        16




                                                                     4
359,555,000                               61.5599%




                                            -3-
1.                             2021



      359,555,000             100.0000%   0
     0.0000%        0           0.0000%

2.                             2021



      359,555,000             100.0000%   0
     0.0000%        0           0.0000%

3.                             2021



      359,555,000             100.0000%   0
     0.0000%        0           0.0000%

                        -4-
 4.                                                2021



                     359,555,000                  100.0000%    0
                 0.0000%            0                0.0000%




        27,568,189                                 100.0000%   0
                                   0.0000%    0
       0.0000%

 5.                                                2021



                     359,555,000                  100.0000%    0
                 0.0000%            0                0.0000%

 6.                                                2021



                     359,555,000                  100.0000%    0
                 0.0000%            0                0.0000%




        27,568,189                                 100.0000%   0
                                   0.0000%    0
       0.0000%

 7.                                               2021
2022

                     359,555,000                  100.0000%    0
                 0.0000%            0                0.0000%




                                        -5-
       27,568,189                                       100.0000%   0
                                  0.0000%    0
     0.0000%

8.



8.01



                    359,555,000                         100.0000%   0
               0.0000%             0                      0.0000%




       27,568,189                                       100.0000%   0
                                  0.0000%    0
     0.0000%

8.02



                    27,568,189                      100.0000%       0
               0.0000%             0                      0.0000%




       27,568,189                                       100.0000%   0
                                  0.0000%    0
     0.0000%

9.                                               2022



                    359,555,000                         100.0000%   0
               0.0000%             0                      0.0000%



                                       -6-
       27,568,189                                       100.0000%   0
                                  0.0000%    0
      0.0000%

10.                                              2022



                    359,555,000                         100.0000%   0
                0.0000%            0                      0.0000%




       27,568,189                                       100.0000%   0
                                  0.0000%    0
      0.0000%

11.



                    359,555,000                         100.0000%   0
                0.0000%            0                      0.0000%

12.



                    359,555,000                         100.0000%   0
                0.0000%            0                      0.0000%

13.



                    359,555,000                         100.0000%   0
                0.0000%            0                      0.0000%

14.


                                       -7-
                   359,555,000                  100.0000%    0
              0.0000%             0                0.0000%

15.



                   359,555,000                  100.0000%    0
              0.0000%             0                0.0000%

16.
                                   PPP



                   27,568,189                   100.0000%    0
              0.0000%             0                0.0000%




      27,568,189                                 100.0000%   0
                                 0.0000%    0
  0.0000%




                                      -8-
-9-