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乐鑫科技:2019年年度股东大会之法律意见书2020-03-31  

						               (          )
      2019




                   501                  12
021-20511000             021-20511999
200120
                                                     (                )

                                      2019



                            (     )



                                         (                   “        ”)                (        )
            (         “        ”)                                               (                “
      ”)                                    (2016                    ) (    “                             ”)
                                                                                                        (
      “              ”)                            (            )                   (                 “
                ”)                             2019                         (            “
”)




                                                                             (                “                  ”)




                                                         1
                         2020   3   9
                                    2020     3     10
               (           )                        2019                       (
      “           ”)


         20

                                                                          2020
3   30        15:00                                 699


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



                                    Teo Swee Ann




                                             (                )


36,060,600                              45.0758%




16,188,548                              20.2357%
                                            2
1    <2019                >
2    <2019                >
3    <2019                    >
4    <2019                >
5    <2019                    >
6    <2019                            >
7    <2019            >
8    <2020            >
9    <2019        >
10   <       >
11   <            2020            >
12   <2020                                >

13   <2020                                >

                 3
    14
    15


                                4              6           11            15
(            5%                         )                                                     15
                            (       )
          10           12               15

                    <2019                                      >
52,233,148                                                          99.9693%

                    <2019                                      >
52,233,148                                                          99.9693%

                   <2019                                        >
52,233,148                                                          99.9693%

                    <2019                                      >
52,230,027                                                          99.9634%
                  6,877,707                                                        99.7227%

                   <2019                                        >
52,233,148                                                          99.9693%
                  6,880,828                                                        99.7680%

                   <2019                                                       >
                    52,233,148                                                      99.9693%
                                             6,880,828
     99.7680%

                     <2019                                 >
52,233,148                                                          99.9693%

                     <2020                                 >
52,233,148                                                          99.9693%

                    <2019                          >
52,233,148                                                          99.9693%

                                                       4
                 <           >                                   52,233,148
                                 99.9693%

                 <                     2020              >
    52,233,148                                               99.9693%
                     6,880,828                                            99.7680%

                 <2020                                                     >
                         52,231,948                                        99.9670%
                                         6,879,628
    99.7506%

                 <2020                                                          >
                         52,231,948                                        99.9670%
                                         6,879,628
    99.7506%



           52,231,948                                                99.9670%
                                 6,879,628
99.7506%


                                       17,370,027
    99.8900%                                             6,877,707
                      99.7227%




                                   [                 ]


                                              5