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安德利:安德利:北京大成律师事务所关于公司2024年第二次临时股东大会的法律意见书2024-12-21  

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                        www.dacheng.com

                           10                  B   16-21    100020
16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie
               Chaoyang District, 100020, Beijing, China
             Tel: +86 10-58137799 Fax: +86 10-5813778
       2024




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               “   ”
        2022                  “                        ”
                                                             “   ”
                               “        ”
2024                     “                   ”
                                                 2024        11     26
                                                                   2024


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               www.sse.com.cn




                                                                   2024    12       20     14
00                                            889                    10


                                              2024    12      20
                                    2024         12     20        9 15-9 25 9 30-11 30
13 00-15 00                                                       2024    12    20       9:15-15
00




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     1.            2024        12   16




     2.

     3.

     4.
             2024                                   103
         272,474,348                    78.0729%               A
               102                    228,165,200         H
         1                     44,309,148




                           H


     H




                     2024                                 “
”

1                   2024
                                                                             :



                                          272,454,548                        109,400
               2024
                                          13,600                             13,600
                                          6,200                              62,000

                                          2024 12 16                                   Donghua Fruit
Industry Co.,Ltd.          “BVI     ”                             65,779,459                China
Pingan Investment Holdings Limited           “BVI        ”                              46,351,961
                                                     “                 ”
50,652,682                                                     “                ”
  4,005,858                  BVI          58,779,459                                   BVI
39,401,961                                    48,608,540
                                                           20,000,000
              2024 12 17