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红豆股份：江苏世纪同仁律师事务所关于江苏红豆实业股份有限公司2022年年度股东大会的法律意见书2023-05-13  

                                                                                                              2022




                                   2018                                          2019
                                    2022                              [2022]13
                                               1   -


                                  ”                        2022




    1.

              2023   4      20                                                   2023
5        12                                        2023     4    21
                                 www.sse.com.cn
                     2022




                                           1
    2.


9:15-9:25 9:30-11:30 13:00-15:00
           9:15-15:00




    3.                                       2023   5   12       14        00
                                        19                   A        26




                              25                                       1,258,123,831
                              54.6293%
             14                                 1,241,302,596
              53.8989%


                                   11                                       16,821,235
                              0.7304%




                                        2
   1.                     2022

              1,256,997,923
99.9105%              1,125,908
0.0895%           0                            0.0000%

   2.                     2022

              1,256,997,923
99.9105%              1,125,908
0.0895%           0                            0.0000%

   3.            2022

              1,256,997,923
99.9105%              1,125,908
0.0895%           0                            0.0000%

   4.            2022

              1,256,997,923
99.9105%              1,125,908
0.0895%           0                            0.0000%



                                      5%
                      15,695,681
   93.3068%               1,125,908

                                           3
           6.6932%             0
0.0000%

      5.             2022

                 1,256,997,923
99.9105%                  1,125,908
0.0895%               0                                   0.0000%

      6.                    2023

                 1,256,997,923
99.9105%                  1,125,908
0.0895%               0                                   0.0000%

      7.                           2022

                 1,256,997,923
99.9105%                  1,125,908
0.0895%               0                                   0.0000%

      8.

                 20,923,795
94.8938%                  1,125,908
5.1062%               0                                   0.0000%

                                                          15,695,681
                                               93.3068%
1,125,908                                         6.6932%
  0                                           0.0000%

      9.

                 1,246,536,185
99.9098%                  1,125,908
0.0902%               0                                   0.0000%

                                                          15,695,681
                                               93.3068%

                                          4
1,125,908                                             6.6932%
  0                                               0.0000%

      10.

              1,256,997,923
99.9105%               1,125,908
0.0895%            0                                          0.0000%

                                                              15,695,681
                                                   93.3068%
1,125,908                                             6.6932%
  0                                               0.0000%

      11.                                    “

              1,256,997,923
99.9105%               1,125,908
0.0895%            0                                          0.0000%

      12.

      12.01

                         1,256,849,270
        99.8986%

      12.02

                         1,256,849,269
        99.8986%

      12.03

                         1,256,849,269
        99.8986%

      12.04

                         1,256,849,269
        99.8986%

                                         5
12.05

             1,256,849,269
  99.8986%

12.06

             1,256,849,269
  99.8986%

13.

13.01

             1,256,849,270
  99.8986%

13.02

             1,256,849,269
  99.8986%

13.03

             1,256,849,269
  99.8986%

14.

14.01

             1,256,849,270
  99.8986%

14.02

             1,256,849,269
  99.8986%

             8
                             9


                                 6
    10




7