中国能建:关于中国能源建设股份有限公司2023年第二次临时股东大会的法律意见2023-12-13
2023
2023 628
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2023 12 12 8 30 26 1
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2023
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北京上海深圳成都香港杭州西安海口苏州广州合肥昆明南京武汉
www.tylaw.com.cn
2023 10 27
2023 11 23
2023 12 12 8 30 26 1
2023
12 12 9:15 9:25 9:30 11:30 13:00 15:00
2023 12 12 9:15 15:00
2
1 ——
123 5,415,492,127
23.6422%
1
A 3
200 0.0000%
2
A 120 2,666,973,606
11.6431%
3 H 3
2,748,518,321 11.9991%
3
5%
637,595,012 2.7835%
H
H
4
2024—2026
5,081,100,146
93.8253% 334,300,781
6.1730% 91,200 0.0017%
H 2,632,329,257 H
95.7727% 116,111,064 H
4.2245% 78,000 H
0.0028%
419,392,095
65.7772% 218,189,717
34.2207% 13,200
0.0021%
2024—2026
5,404,510,019
99.7972% 10,890,908 0.2011%
91,200 0.0017%
H 2,748,140,321 H
5
99.9862% 300,000 H
0.0110% 78,000 H
0.0028%
626,990,904
98.3369% 10,590,908
1.6610% 13,200
0.0021%
6