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松炀资源:2019年第三次临时股东大会的法律意见书2019-07-23  

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             2019


                                                                              [2019]      0452

      “

                                                                           “
                                                                             2019




                    “




1




                                             1
       2




       3




       4




                                   “
2019                                    2019-008
             15                                    ”




                  2019    7   22        14:30
       324               “
                                  2019        7        22    2019     7     22
                                                                    2019      7     22
9:15-9:25 9:30-11:30 13:00-15:00
                    2019    7      22        9:15-15:00




                                                   21
  97,213,500                                           47.2153%

    1




                           11                                              97,200,000
                           47.2088%

                                2019     7        16        15:00



    2



  10                                         13,500
0.0065%
     3



10                     13,500
0.0065%




          97,203,300
            99.9895%% 10,200
                         0.0105%     0
                                0.0000%

                                     3,300
                                  24.4444%     10,200
                                             75.5556%   0
0.0000%