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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2022年第一次临时股东大会的法律意见书2022-07-26  

                        2022




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                                2022




2022




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



                                                       2022         7      5
                                                                   2022


                                                                        2022      7    8




      2022     7        25     14:00                                                         26
      7

                                                    2022   7   25
                                                      2022     7    25     9:15-9:25       9:30-11:30
13:00-15:00                                                                                       2022
  7    25    9:15-15:00




                   “                    ”
                         “                    ”




      1.                      2022   7        18




      2.

      3.



                                                                                      30
                                                             2022



             162,790,368                                   68.1320%

   1.


    5                                 157,696,000
65.9999%



   2.


                    25                              5,094,368
        2.1321%




   3.

                                          25                          5,094,368
                                2.1321%                0                     0
               25                          5,094,368




                         2022                                           “
        ”

   1.                <            >

   2.
                                                      2022



   3.                              2022


   4.                              2022


   5.                                     2022


              1 3 4 5




        1           <          >

                 160,902,813
98.8405%    1,887,555                                        1.1595%
   0                                             0%



        2

                 160,905,453
98.8421%    1,884,915                                        1.1579%
   0                                             0%
                                            2022




       3                     2022


               161,812,437
99.3993%   977,931                                           0.6007%
   0                                  0%

                                    4,116,437
                              80.8037%             977,931
                                       19.1963%              0
                                           0%



       4                     2022


               161,814,837
99.4007%   975,531                                           0.5993%
   0                                  0%

                                    4,118,837
                              80.8508%             975,531
                                       19.1492%              0
                                           0%



       5                            2022


               161,812,437
99.3993%   977,931                                           0.6007%
   0                                  0%

                                    4,116,437
                              80.8037%             977,931
                                       19.1963%              0
                                           0%
2022