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