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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股份有限公司2022年第三次临时股东大会的法律意见书2022-09-16  

                        2022




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                                              2022




       2022




                                    “               ”
               “   ”
        2022                  “                          ”
                                                               “   ”
                               “        ”
2022                     “                   ”
                                                                          2022



                                                2022        8        30
                                                            2022


                                                             2022          8     31




      2022     9    15      14:00
  102

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




                           “             ”
                                     “                ”




      1.                  2022   9   8




      2.

      3.



                                                                                 14
                                                             2022



             532,589,165                                   82.9087%

   1.


    5                              442,500,294
68.8845%



   2.


                   9                             90,088,871
        14.0242%




   3.

                                        10                            187,000
                              0.0291%                  2                        200
                   8                         186,800




                       2022                                            “
        ”

   1.

   2.
                                           2022



      2.01

      2.02

      2.03

      2.04

      2.05

      2.06

      2.07

      2.08

      2.09

      2.10

3.           2022          A

4.                  2022


5.

6.


7.


8.

9.                         2022    -2024

10.


                    1-10
                               2
                                           2022




          1

                  93,059,171
99.9571%      39,900                                        0.0429%
   0                                 0%

                                     147,100
                               78.6631%        39,900
                                    21.3369%            0
                                      0%




          2




   2.01

                  93,059,171
99.9571%      39,900                                        0.0429%
   0                                 0%

                                     147,100
                               78.6631%        39,900
                                    21.3369%            0
                                        2022



                                   0%



   2.02

               93,059,171
99.9571%   39,900                                        0.0429%
   0                              0%

                                  147,100
                            78.6631%        39,900
                                 21.3369%            0
                                   0%



   2.03

               93,059,171
99.9571%   39,900                                        0.0429%
   0                              0%

                                  147,100
                            78.6631%        39,900
                                 21.3369%            0
                                   0%



   2.04

               93,059,171
99.9571%   39,900                                        0.0429%
   0                              0%

                                  147,100
                            78.6631%        39,900
                                 21.3369%            0
                                   0%
                                             2022



   2.05

               93,059,171
99.9571%   39,900                                             0.0429%
   0                                   0%

                                       147,100
                                 78.6631%        39,900
                                      21.3369%            0
                                        0%



   2.06

               93,059,171
99.9571%   39,900                                             0.0429%
   0                                   0%

                                       147,100
                                 78.6631%        39,900
                                      21.3369%            0
                                        0%



   2.07

               93,059,171
99.9571%   39,900                                             0.0429%
   0                                   0%

                                       147,100
                                 78.6631%        39,900
                                      21.3369%            0
                                        0%



   2.08

                    93,059,171
                                               2022



99.9571%      39,900                                            0.0429%
   0                                     0%

                                         147,100
                                   78.6631%        39,900
                                        21.3369%            0
                                          0%



   2.09

                  93,059,171
99.9571%      39,900                                            0.0429%
   0                                     0%

                                         147,100
                                   78.6631%        39,900
                                        21.3369%            0
                                          0%



   2.10

                  93,059,171
99.9571%      39,900                                            0.0429%
   0                                     0%

                                         147,100
                                   78.6631%        39,900
                                        21.3369%            0
                                          0%



          3      2022          A

                  93,059,171
99.9571%      39,900                                            0.0429%
   0                                     0%
                                        2022



                                  147,100
                            78.6631%        39,900
                                 21.3369%            0
                                   0%




       4            2022


               93,059,171
99.9571%   39,900                                        0.0429%
   0                              0%

                                  147,100
                            78.6631%        39,900
                                 21.3369%            0
                                   0%




       5

               93,059,171
99.9571%   39,900                                        0.0429%
   0                              0%

                                  147,100
                            78.6631%        39,900
                                 21.3369%            0
                                   0%
                                          2022



        6


                93,059,171
99.9571%    39,900                                         0.0429%
    0                               0%

                                    147,100
                              78.6631%        39,900
                                   21.3369%            0
                                     0%




        7


                93,059,171
99.9571%    39,900                                         0.0429%
    0                               0%

                                    147,100
                              78.6631%        39,900
                                   21.3369%            0
                                     0%




        8

                532,549,265
99.9925 %   39,900                                         0.0075%
    0                               0%

                                    147,100
                              78.6631%        39,900
                                               2022



                                        21.3369%            0
                                          0%



        9                      2022   -2024

                 532,549,265
99.9925 %    39,900                                             0.0075%
    0                                    0%

                                         147,100
                                 78.6631%          39,900
                                        21.3369%            0
                                          0%



        10


                 93,059,171
99.9571%     39,900                                             0.0429%
    0                                    0%

                                         147,100
                                 78.6631%          39,900
                                        21.3369%            0
                                          0%
2022