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德业股份:北京大成(宁波)律师事务所关于宁波德业科技股份有限公司2021年年度股东大会的法律意见书2022-05-12  

                        2021




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                                     2021




   2021




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



                                                         2022        4        20
                                                                     2021

                                                                      2022         4    21




      2022     5        11     14:00                                                            26
      7

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




                   “                      ”
                         “                      ”




      1.                      2022     4        29




      2.

      3.



                                                                                       18
              123,638,528                                                     72.4443%
                                                          2021



    1.


                   7                   118,400,000
             69.3749%




    2.


                   11                  5,238,528
         3.0694%




    3.

                                          13
10,998,528                         6.4444%                       2
             5,760,000        11                            5,238,528




                       2021                          “                 ”


    1.          2021

    2.          2021
                                              2021



   3.            2021

   4.                                 2021

   5.                                 2021

   6.            2021

   7.

   8.                                 2022

   9.                                 2022

   10.           2022

   11.           2022


   12.

                   11




         1           2021

                        123,638,528
100%         0                               0%      0
                                                          2021



                                 0%



       2          2021

                   123,638,528
100%       0                                         0%            0
                                 0%



       3          2021

                   123,638,528
100%       0                                         0%            0
                                 0%



       4                               2021

                   123,638,528
100%       0                                         0%            0
                                 0%



       5                              2021

                   123,638,528
100%       0                                         0%            0
                                 0%



       6          2021

                   123,633,628
99.9960%       4,900                                             0.0040%
 0                                       0%

                                             10,993,628
                                       99.9554%            4,900
                                                                2021



                                                      0.0446%           0
                                                      0%



       7

                      123,638,528
100%        0                                                  0%           0
                                    0%

                                                  10,998,528
                                           100%            0
                                          0%          0
                                     0%



       8                                       2022

                      123,638,428
99.9999%        100                                                     0.0001%
 0                                               0%

                                                  10,998,428
                                           99.9991%             100
                                                  0.0009%           0
                                                  0%



       9                                       2022

                      123,638,428
99.9999%        100                                                     0.0001%
 0                                               0%



       10             2022

                      123,638,528
100%        0                                                  0%           0
                                                            2021



                                  0%

                                             10,998,528
                                         100%          0
                                        0%        0
                                   0%



         11      2022


                    10,974,728
99.7836%      23,800                                                   0.2164%
     0                                          0%

                                             10,974,728
                                         99.7836%           23,800
                                                  0.2164%          0
                                                  0%




         12

                    123,638,428
99.9999%      100                                                  0.0001%
 0                                           0%

                                             10,998,428
                                         99.9991%           100
                                             0.0009%           0
                                             0%
2021