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丸美股份:2019年年度股东大会的法律意见书2020-05-13  

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                                 2019




                                                                              [2020]     091




                                                                   2019
                                                    “
                                                                  2016




                 2020        4     22               “              “         “                “
                        “                               www.sse.com.cn
    www.cninfo.com.cn                                                                      2019




!                                               1
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    2020     5        12            14   30
                                              92



                                                                                                  “


    “                                                              2020       5       12       9:15-
9:25 9:30-11:30 13:00-15:00                          “
          2020        5        12   9:15-15:00




    1

                          “



    2

                                                                        17
             324,168,466                                                     80.8400        %
                                                          15
168,466                                                    0.0420   %
                                                                              5%



                          “



                 “                                                                    “
                                                                                   6
           38,381,635                                                   9.5715 %


!                                                2
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                                            5                                     2,381,635
                                           0.5939 %

                                                                           “
                                                “



           23                                              362,550,101
    90.4115     %                                                         20
                     2,550,101                                             0.6359 %

     3




                       “
                                                    2019                              2019
                                   2019                                  2019
                2019                                           2019
                       2020



                                                                                        “




     1.!                    2019

                                                       362,550,101              362,550,101
                                                             100 %         0


!                                               3
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                                      0%            0
                   0%

    2.!                2019

                                                 362,550,101                  362,550,101
                                                        100   %           0
                                      0%            0
                   0    %

    3.!                2019

                                                 362,550,101                  362,549,101
                                                        99.9997     %         1,000
                                                 0.0003       %         0
                                      0%

    4.!                2019

                                                 362,550,101                  362,549,101
                                                         99.9997 %              1,000
                                                 0.0003       %         0
                                      0%

    5.!                2019

                                                 362,550,101                  362,549,101
                                                         99.9997 %              1,000
                                                 0.0003       %         0
                                      0   %

                5%

                              2,550,101              2,549,101
          5%                                                      99.9607 %           1,000
                                 5%


!                                          4
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0.0393    %              0                                    5%
                     0       %

    6.!                          2019

                                                          362,550,101              362,549,101
                                                                99.9997 %              1,000
                                                          0.0003   %          0
                                             0   %

                 5%

                                 2,550,101                    2,549,101
          5%                                                           99.9607 %           1,000
                                        5%
0.0393    %              0                                    5%
                     0       %

    7.!                          2020

                                                          362,550,101              362,548,201
                                                               99.9994 %           0
                                                      0   %        1,900
                                   0.0006        %

                 5%

                                 2,550,101                    2,548,201
          5%                                                               99.9254 %            0
                                  5%                                                       0%
     1,900                                           5%
          0.0746 %




!                                                    5
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!                              6