锦旅B股:2018年年度股东大会的法律意见书2019-05-28
1
2
1
2018
2019 5 27 2419
“
2016
2015
”
”
1
2
1.1 2019 4 30
2018
2019 5 6
2018 2019
5 27
1.2
20
1.3
”
2
2.1
2.2 2019 5 27 13:30
2419
2
2.3
2019 5 27 9:15-9:25
9:30-11:30 13:00-15:00 2019
5 27 9:15-15:00
2.4
”
22 0
3.1
18 69,822,536 52.6739
% 1 66,556,270
50.2098% B 17
3,266,266 2.4641 %
3.2 2019 5 21
3.3
3.4
”
2
3
4.1 2018 2018
2018 2018
2018
2019
< >
< >
< >
4.2
2019 3
29 2019 5 6
4.3
4.4
”
2 8
5.1
4
5.2
19 69,822,736
52.6740 % 1 66,556,270
50.2098% B 18
3,266,466 2.4642%
5.3 <
> < >
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5.4
”
”
2019 5 27
5