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有研粉材:有研粉材2022年第一次临时股东大会法律意见书2022-01-07  

                             2022




                                       2022   1   6   2022




1.    2021   4      30


2.   2021    12     22
                  2022
3.            2021       12   20


4.   2021    12     22



                                   1
5.    2021   12   22




6.
7.
8.
9.
10.




                       2
    2021      12        20
              2022                                                        2022   1   6
     2022


    2022           12            22
  www.sse.com.cn
                                2022




    1.


    2.                                                2022   1   6   14:00
                            3       1




    3.                                                                        2022   1   6
9:15-9:25    9:30-11:30                 13:00-15:00
            2022        1       6        9:15-15:00



                                                                 2022




                                                        3
                                                   2021     12     31




                                                                        5
                45,121,000                                43.53%



                      5                   17,867,250
             17.24%


                                                                    5%
                                               9
25,350,250                       24.46%


                                          10
62,988,250                       60.76%


                                                   /




                             4
1.




1.01


              62,988,250
       100%                    25,350,250
                                    100%




                           5
1.02


              62,988,250
       100%                    25,350,250
                                    100%




1.03


              62,988,250
       100%                    25,350,250
                                    100%




1.04


              62,988,250
       100%                    25,350,250
                                    100%




2.




2.01


              62,988,250
       100%                    25,350,250
                                    100%




                           6
2.02


              62,988,250
       100%                    25,350,250
                                    100%




2.03


              62,988,250
       100%                    25,350,250
                                    100%




3.




3.01


              62,988,250
       100%                    25,350,250
                                    100%




3.02


              62,988,250
       100%                    25,350,250


                           7
           100%




    100%




8