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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年第三次临时股东大会的法律意见书2022-11-15  

                        2022




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                                2022




2022




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



                                                           2022       10       28
                                                                  2022


                                                                        2022        10        29




    2022         11        14     14:00                                                            26
       7

                                                    2022    11     14
                                                      2022       11     14   9:15-9:25         9:30-11:30
13:00-15:00                                                                                             2022
  11       14   9:15-15:00




                      “                  ”
                           “                  ”




    1.                          2022   11 7




    2.

    3.



                                                                                         34
                                                                2022



                 168,499,561                                70.5214%

    1.


    6                                   159,557,840
66.7791%



    2.


                       28                             8,941,721
            3.7423%




    3.

                                          29                           10,803,561
                                    4.5216%                 1
1,861,840                          28                     8,941,721




                            2022                                          “
            ”

    1.                                   A

    2.                  2022                   A
                                           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           A


5.

6.


7.                       2022-2024

8.

9.


10.

             10                      1-9
                                               2022




          1                     A

                  168,001,756
99.7046%      497,805                                       0.2954%
   0                                    0%

                                        10,305,756
                                    95.3922%          497,805
                                             4.6078%        0
                                             0%



          2             2022        A



   2.01

                  167,991,576
99.6985%      507,985                                       0.3015%
   0                                    0%

                                        10,295,576
                                    95.2980%          507,985
                                             4.7020%        0
                                             0%
                                        2022



   2.02

               167,991,576
99.6985%   507,985                                   0.3015%
   0                             0%

                                10,295,576
                             95.2980%          507,985
                                      4.7020%        0
                                      0%



   2.03

               167,991,576
99.6985%   507,985                                   0.3015%
   0                             0%

                                10,295,576
                             95.2980%          507,985
                                      4.7020%        0
                                      0%



   2.04

               167,991,576
99.6985%   507,985                                   0.3015%
   0                             0%

                                10,295,576
                             95.2980%          507,985
                                      4.7020%        0
                                      0%



   2.05

               167,991,576
                                        2022



99.6985%   507,985                                   0.3015%
   0                             0%

                                10,295,576
                             95.2980%          507,985
                                      4.7020%        0
                                      0%



   2.06

               167,991,576
99.6985%   507,985                                   0.3015%
   0                             0%

                                10,295,576
                             95.2980%          507,985
                                      4.7020%        0
                                      0%



   2.07

               168,010,650
99.7098%   488,911                                   0.2902%
   0                             0%

                                10,314,650
                             95.4745%          488,911
                                      4.5255%        0
                                      0%



   2.08

               167,991,576
99.6985%   507,985                                   0.3015%
   0                             0%
                                           2022



                                    10,295,576
                                95.2980%          507,985
                                         4.7020%        0
                                         0%



   2.09

                  167,991,576
99.6985%      507,985                                   0.3015%
   0                                0%

                                    10,295,576
                                95.2980%          507,985
                                         4.7020%        0
                                         0%



   2.10

                  167,991,576
99.6985%      507,985                                   0.3015%
   0                                0%

                                    10,295,576
                                95.2980%          507,985
                                         4.7020%        0
                                         0%



          3             2022    A

                  167,991,576
99.6985%      507,985                                   0.3015%
   0                                0%

                                    10,295,576
                                95.2980%          507,985
                                         4.7020%        0
                                            2022



                                           0%



         4             2022      A


                   168,010,650
99.7098%     488,911                                       0.2902%
     0                                0%

                                     10,314,650
                                 95.4745%          488,911
                                           4.5255%         0
                                           0%



         5

                   168,498,661
99.9995%     900                                         0.0005%
 0                                   0%

                                     10,802,661
                                 99.9917%          900
                                     0.0083%         0
                                     0%



         6


                   167,991,576
99.6985%     507,985                                       0.3015%
     0                                0%

                                     10,295,576
                                 95.2980%          507,985
                                           4.7020%         0
                                           0%
                                                        2022




         7                       2022-2024

                   168,498,661
99.9995%     900                                                     0.0005%
 0                                             0%

                                                 10,802,661
                                             99.9917%          900
                                                0.0083%          0
                                                0%



         8

                   168,010,650
99.7098%     488,911                                                   0.2902%
     0                                           0%

                                                 10,314,650
                                             95.4745%          488,911
                                                      4.5255%          0
                                                      0%



         9


                   168,001,756
99.7046%     497,805                                                   0.2954%
     0                                           0%

                                                 10,305,756
                                             95.3922%          497,805
                                                      4.6078%          0
                                                      0%
                                     2022



       10

            168,009,750
99.7093%

                              10,313,750
                          95.4662%