意见反馈 手机随时随地看行情
  • 公司公告

公司公告

华夏银行:北京天达共和律师事务所关于华夏银行2022年年度股东大会的法律意见书2023-05-20  

                                                                !"#$%&'()*+
   ,-./01234567 2022 8892:;<=
                >'?@A


!"#$%&'()*+,-



  ./01$23456,-789:;<=>0,-78?@A01$23456

BC789:;<=>0BC78?@A0DE,-(FGHIJ89:;<=>0(F

GHIJ8?@ADKBCLMNDE,-OPQRSTU 1 VWWIXYZ8:

;<=>0IXYZST8?@[\]7P7IABCLMNIJ:^0$%&'

()*+,-_`89:;<=>0,-_`8?@a*]Ibcdefg45Ph

ijN9:;<=>kN?@lm$%&'()*+,-9:;<=>$%&'?@

anocSpkNqrPh9:;<=>kNPh?@st$%&' 2022 uu

v(FGH9:;<=>kw(FGH?@xy'zB5s{7P|z}

  ~Ph'r,arjAIX5áàckNPhkw

(FGHa\]5iéy'èê5íBcì!s{;|z#

  A   ]kw(FGHóò5ó

      kw(FGHaóò

  1A$%&'úiHùDKBCLMNü5°16BCQR§H

9:;<=>16BQH?@IbaD2023u428¨è0$%

&'()*+,-]ó2022uuv(FGHa≠89:;<=>0≠8?@c

kw(FGH$%&'úiHóòc$%&'ókw(FGHa≠∞±≤

20:,≥Zs}

  2A2023u512c$%&'úiHùDKBCLMNü5°16B

QHIbaD:,≥¨è0$%&'()*+,-2022uuv




                    1
(FGHH89:;<=>0H8?@}∑[0H8∞ùó

kw(FGH5≤,∏π}

  3A∫kw(FGHa0$%&'úiH2022uvΩZ≥80$%&

'QiH2022uvΩZ≥80$%&'2022uvj≥80$%&'

2022uv√≈80$%&'2023uvj≈≥80]no2023

uvHhijN^…a80]'           CI^\]a8

0$%&'2022uv]–LMR—vq'“”^]–LM“”≥80]

‘o]–’]–LM÷va8[°9c$%&'Uúi

HU¤wHAU¤¤wH:^UQiHUwH≠

cx./0(FGHIJ850,-_`8a\]Ib'è±L(FGH

a`}

  4A0≠8a‰#HAAHóAiA

stA*stHa(Fa(AH7A^–

AA–2AV:^[c‰°0(FGHIJ8

0IXYZST850,-_`8aIb}

      kw(FGHaó

  1A0≠81˙c2022 uuv(FGHb 2023 u 5  19 ùdeE

F6‰Gˇ 22 V$%&'G!"#$%&óì'H}kNP

híBckw(FGHì'Hóaé(A)0≠81N˙a

A"c°0,-_`8[Ib}

  2Akw(FGH$%&'úi*+3,-./c°0,-780(F

GHIJ850,-_`8a\]Ib}

  3A$%&'kw(FGH01ì'5\2°ac$%&

'≠DKBCLMN345(F±67a89c

a5),≥‰"}

  /:ckNPh;ckw(FGHaóòAó`^óò2<=°0,

-780(FGHIJ80IXYZST850,-_`8[Ib}



                     2
  A     ]stkw(FGHa2

  9@kNPhíBcstkw(FGHa>≠((F^(F?29

 ì ' s t 5     @ 4  52 @ c N / *    > ≠ ( ( ) 4 

11,707,839,460 (cA$%&'*>≠(()BCa 73.5651%}kNP

h;c∑[>≠((F^(F?2stHa<=°\]7P7IABC

LMNIJ50,-_`8aIb}

  9@kNPhíBcstkw(FGHa$%&'aúi9DúiHE

F@AQi5Gtkw(FGHaHIR2JK7L.c*st/Gtk

w(FGH}

  ¤A   ]kw(FGHa

  ./$%&'úiH√M 2023 u 4  28 5 5  12 ,≥a0≠8

50H8c$%&'úiH∞K0,-780(FGHIJ80IXYZS

T8[\]7P7I50,-_`8aIbc:,≥a∏πèkw(FGH

∫a5N}

  kNPhêckw(FGHNai)0≠8‰\}kNP

h;ckw(FGHai°0,-780(FGHIJ850,-_

`8a\]Ib}

  OA    ]kw(FGHa`52P

  9@kw(FGH0≠81G˙ay'cx01ì')

\2°a}ì'H01@c(F?AQi?

5Phy'èQcx≥ì'RH(F?RSkw(FGHTU

2P,≥V≠DKBCLMNaLM3895W–

89ù‰'X}∑[`°0(FGHIJ80IXY

ZST850,-_`8aIb}

  9@kNPhêíBckw(FGHY0≠81G˙aiy'

Z[c\YYG˙aiy'c°0,-780(FGHIJ850,

-_`8aIb}



                        3
  9¤@kw(FGHa5N;#

  10$%&'úiH 2022 uvΩZ≥8

  20$%&'QiH 2022 uvΩZ≥8

  30$%&' 2022 uvj≥8

  40$%&' 2022 uv√≈8

  50$%&' 2023 uvj≈≥8

  60]no 2023 uvHhijN^…a8

  70]'    CI^\]a8

  80$%&' 2022 uv]–LMR—vq'“”^]–LM“”≥8

  9.000]‘o]–’]–LM÷va8

    9.01 ]^ò_*+,-^]–`r]–LM÷v

    9.02 6aG6(b(ò_*+,-^]–`r]–LM÷v

    9.03 1623Lcd()*+,-^]–`r]–LM÷v

    9.04 deEefgh<*+,-^]–`r]–LM÷v

    9.05 ij°59ò_@()*+,-^]–`r]–LM÷v

    9.06 $%   kl*+,-]–LM÷v

    9.07 $%*+àm,-]–LM÷v

  kNPhêckw(FGH∞≤n5Ny'èo}

  Dn;>≠cstHa*a>≠((FN/

√p:Dq|crs≠V≤nt^auéhvwa(F∞ù

\]y'èvw}

  9O@kw(FGHì'aC)aCcJxk

w(FGHa()BC}kNPhêckw(FGHGxa≤n

5NJK/0,-7850,-_`8[\]IbRyì'H5

a*(F9(F?2@*zxrs≠}

  e:DckNPh;ckw(FGHa5Na`°0,-

780(FGHIJ80IXYZST850,-_`8[*]Ibc2P°



                     4
7*z}

  {A   2||z

  *}DniéckNPh;c$%&' 2022 uuv(FGHaóò5

ó`AstH2<=Aóò2<=Akw(FGHaA`A

2P[icJ°0,-780(FGHIJ80IXYZST8[*]7

P7I50,-_`8aIb}kw(FGH^N7~a*];°7*z}

  9:;@




                   5