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长鸿高科:北京大成(宁波)律师事务所关于宁波长鸿高分子科技有限公司2021年年度股东大会的法律意见书2022-05-19  

                        2021




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                                                  2021




          2021




                                       “    ”
              “        ”
       2022                  “              ”
                                                  “     ”
                                  “    ”
2021               “                  ”
                                                                              2021



                                                2022        4        27


2021

                                                            2022          4    28




      2022     5    18      14:00
  102

                                          2022    5    18
                                               2022    5        18    9:15-9:25      9:30-11:30
13:00-15:00                                                                                 2022
  5    18    9:15-15:00




                           “             ”
                                     “                ”




      1.                  2022   5   11




      2.

      3.



                                                                              12
                                                            2021



              533,722,165                         83.0851%

    1.


                    4                    443,690,094
              69.0697 %




    2.


                    8                   90,032,071
          14.0154%




    3.

                                             7
130,000                            0.0202%                     0
          0                    7                 130,000




                        2021                           “          ”


    1.          <                            2021                  >
                                      2021




    2.       <           2021                            >


    3.       <           2021                        >


    4.       <           2021                >


    5.       <           2021                    >


    6.       2022

    7.                  2021

    8.                     2022

    9.                  2021
2022

                 7




         1          <          2021                      >
                                             2021




                        443,702,394
83.1336%          117,700                           0.0221%
     89,902,071                              16.8443%



         2         <                  2021
 >

                        443,701,594
83.1334%          118,500                           0.0222%
     89,902,071                              16.8444%



         3         <                  2021                    >


                        443,701,594
83.1334%          118,500                           0.0222%
     89,902,071                              16.8444%



         4          <                 2021              >


                        443,702,394
83.1336%          117,700                           0.0221%
     89,902,071                              16.8443%



         5          <                 2021                  >


                        443,702,394
83.1336%          117,700                           0.0221%
     89,902,071                              16.8443%
                                                         2021



       6           2022

                    443,701,594
83.1334%        118,500                                           0.0222%
   89,902,071                                           16.8444%

                                            11,500
                                  8.8462%         118,500
                                       91.1538%               0
                                            0%



       7                                         2021


                    443,738,394
83.1403%        81,700                                            0.0153%
   89,902,071                                           16.8444%

                                            48,300
                                  37.1538%           81,700
                                       62.8462%               0
                                            0%



       8                                              2022


                    443,738,394
83.1403%        81,700                                            0.0153%
   89,902,071                                           16.8444%

                                            48,300
                                  37.1538%           81,700
                                       62.8462%               0
                                            0%



       9                                         2021
                                                 2021



   2022

               94,113,571
99.8742%   118,500                                        0.1258%
   0                                   0%

                                      11,500
                            8.8462%         118,500
                                 91.1538%             0
                                      0%