意见反馈 手机随时随地看行情
  • 公司公告

公司公告

振东制药:山西华炬律师事务所关于山西振东制药股份有限公司2023年第二次临时股东大会的法律意见书2023-06-15  

                                                                                                             3



            0

                                    2




        T                       R            5       \
/ B7 4:EC D8:E .       B 3C 5           2a3C a/ 7B           B 4C7 a
    / 7B :B . E B:EE 0 EFD 8Fa               a57     7Ba/ B7
   N 5:     ,          +       6 6 6          27         ,    +   +
                   1       7 - office@huajulaw.com
                                    7 7 8C
                                           2



                   3                                0




                       ,
          2023                                                                ,
                                                          (
  (                                (                          (
          (                                     (
                           (                                              (
“                                                                    (
           (                   ,                                  ,


              “
                   ,
      ,
                       ,                                  ,
                   ,
                       ,                       ”                     ,
                                       /
                   (                            (“                   ,
                                                      ,




                               1       ,   7
    /
      /
                                              ,


    2023         5      29              ,                                                  /
                 ,               2023         6        15
             2023
    2023         5      29       ,
                                  2023                                       (
             ,


                                                                 ,
                                    ,                                              ,
                                        “
                                    ,
                                          (                          (“
                         (


                             2023         6           15        9:00




                 2023        6       15                9:15-9:25,9:30-11:30,      13:00-15:00
                                                                           2023   6     15
9:15-15:00
                                    ,
                                 /      ,                                              (
              (“                                                          (




                                                  2    ,    7
                                      ,
            2023        6   12                   ,
                                                               ,


        /
                                 ”                            ,
                                                       30   ,                347,999,633
  ,                               33.8688 %
    (1)                                                            4     ,
306,163,471        ,                       29.7971 %
    (2)                               26     ,              41,836,162       ,
          4.0717 %


                                            ,




                              ,
               (                      (“
  (          ,     “                                                                 ,




                                      ,


    1                                                           (
    2                   <                                                             >


                                       3    ,    7
                (
    3               <                                                               >
        (
    4
            (
                              ,
            /                                                           ,
                                                                 (
    (“                                                 (




                                                                                ,


                     ,                                             (




   1                                                        (
            345,316,729       ,
99.2291 %           430,200       ,
0.1236 %         2,252,704            ,                     2,234,704     ,
                              0.6473),
                                          39,153,258    ,
                          93.5871 %           430,200   ,
                          1.0283 %          2,252,704        ,
2,234,704       ,                                                    5.3846 %
    2               <                                                               >
                (
            343,681,021       ,


                                      4   ,    7
99.2201 %          466,900       ,
0.1348 %         2,234,704            ,                        2,234,704    ,
                              0.6452),
                                          39,134,558       ,
                          93.5424 %            466,900     ,
                          1.1160%             2,234,704         ,
2,234,704      ,                                                       5.3416 %
   3               <                                                              >
       (
            343,681,021      ,
99.2201 %          466,900       ,
0.1348 %         2,234,704            ,                        2,234,704    ,
                              0.6452),
                                          39,134,558       ,
                          93.5424 %            466,900     ,
                          1.1160 %            2,234,704         ,
2,234,704      ,                                                       5.3416 %
   4
           (
            343,684,921      ,
99.2212 %          466,900       ,
0.1348 %         2,230,804            ,                        2,230,804    ,
                              0.6440),
                                          39,138,458       ,
                          93.5517 %            466,900     ,
                          1.1160 %            2,230,804         ,
2,230,804      ,                                                       5.3322 %
                                          2    3       4
                             ,


                                      5   ,        7
     (            (“                                  (
 ,




         ,        ,           2023
                      (                  (“
             (
                                     ,


                                                   /
,                                              ,


         ,   ”




                          6    ,     7