今世缘: 北京大成（南京）律师事务所关于今世缘2024年第一次临时股东大会法律意见书_股票频道

!"#$%&"'()*+,-
.-/-
=>=? @ A B C D E 7 F # G H -
!"#$%&
www.dentons.cn
!"#$%&'() 18 *+,-. A / 7-11 012100362
Gulou District,Nanjing,China,210036
Tel: +86-25-8375 5101
Fax: +86-25-8375 5005
!"#$%&"'()*+,
-./0123456789:;
!"#$%&'()*+,-./
./*NOKPQ>2022 RSTC=>?@AB“2*NOKPQ=”CU<
VDecCVfghi>?@
AB“ji”Ckl#$%&'()*+,-./>?@AB“./”C^Ima
noVfpq./ 2024 Rrstuv*NOK>?@AB“jt*NOK”Cw
x:jt*NOKy
jiz{"jiVf|}jt*NOK^~??D~???D??K?5
J?áD~5?áDà????à????àiê?^??D??ií?^ì?????àéxyjiVfóéòj??jt*NOKWX?úù??üsw.?y
jè?®™?¨WX?^y
ji?≠?Vf?12:;<=2Vfghi∞g:;<=82Vfghi:;≤≥C=UP??j????∑∏≠?π∫??Ω^g?a?á?≥??D‘’D÷?ai?à^??éx§??∫?·O??aw‰??? jiVf012*NOKPQ=r??^_`a??Vf≥).“^)h
?‘D??PZ8???√^??a}jt*NOKií?^,Yg?8?Y
\?≥??_^??8–:a???jt*NOKa?? sDjt*NOK^~D~?^??
>sCjt*NOK^~??
jt*NOK??gK??w~y2024 R 11 ? 9 ?a./~?r??
?gKr?tK?aê????2Y˙~?./ 2024 Rrstuv*NOK^
??=y
~?jt*NOK^???????a./˙ 2024 R 11 ? 11 ?ΩL?:
;??iˇ!"#D239:;$=2L?:;$=2:;v$=?≥?.?y
>%Cjt*NOK^~???
jt*NOK&'()*+D",*+??§^!-~?y
=>π?.?@ΩAaBCDjt*NOKy
jt*NOK",*+IJK39:;L¤?M,-√?./",*+I
Jyjt*NOK",*+?NvOK"2024R11?25?15:00P11?26?15:00
Qy
jiVf“Kajt*NOK??gK~aK?~5?áDK?^~
?~???R§?Y >?
@AB“2./T?=”CD2#$%&'()*+,-./*NOK?gPQ=
>?@AB“2?gPQ=”C^P?y
%Djt*NOK^??K?5JD~5
>sC??K?5J?á
K^??ajt*NOK??}UK"
M,-√?./L??./L¤Ω\^./N*N^,V??*NOKaw_
???`a-ImbH5??K?8pqà?ac*NbH5è?d./*Ny
>%CK???fg
jtK?()???",??^*N8*Nbà7585abà*+§h
≠./?gK?.9?jiVf?–??k:a()??jt*NOK^*
N8*Nbà7495aibà*+7h745,132,667*ai./j*+^59.3968%y
≠jiVf??a??K?^*N?*NbH5ibà^*NL¤Ω\a*
NbH5iD,^2lVIm?=§<,my
*N95abà*+26,918,460*aiLM./j*+^2.1457ny
??jtK?^3o*N8*Nbà7h535abà*+141,622,089*ai
./j*+^11.2891%y
jiVfpqDrs??jtK?ax:jt*NOKy
>tCK?~5
jt*NOK^~5K./?gKy
jiVf“Ka??jt*NOK5J^?á§<,m>",*+*N?á
ΩW?≥",*+va?39:;L¤?M,-√?./",*+IJ?≥“
:Cu??K?*NbH5^?áR§,YgPQ=^P?a,V}jt*NOK^???≥ê?Dà?y
tDjt*NOK^K???Dà????à???
>sCjt*NOKê?^??
^??=>?@AB“2*NOK??=”Ca?vjt*NOKê?^??K"
L???∏≠./?gK˙2*NOK??=3?{wù?ajt*NOK
??ê?g??2*NOK??=???Ry
>%Cjt*NOK^à???
≠?–ajt*NOK&'?K*N¤?!-?WX*N",*+!-?L
????≥?*+à?yK??^??}()à??≥h+DE+aw0139:;L¤?M,-√?./??
IJ???"?°^",*+ì1?≥",à?h+u?K?CD5á).à?
()à???u",*+???a39:;L¤?M,-√?./?./?°?
jtK?",*+^à?jì8à???y
>tCjt*NOK^à???
jt*NOK??K???^??7s?a≠§w",*+?()à???a
jt*NOKê???à????@"
óé772,046,827*ai??K?*N?*NbH5bà,à?V*+jì^
^0.0006%uéV0*ai??K?*N?*NbH5bà,à?V*+jì^
W3a3o*??èêh+à?fgK"óé141,617,789*ai??K?3
o*???3o*??bH5bà,à?V*+jì^99.9970%u?}4300*a
i??K?3o*???3o*??bH5bà,à?V*+jì^0.0030%u
éV0*ai??K?3o*???3o*??bH5bà,à?V*+jì^
à???"??y
jiVf“Kajt*NOKà?g??~?jt*NOK^??3?{^
g?s!aà???R§à???§<,my
YD??éx
?Li?ajiVf“Kajt*NOK^~?~???R§~5?á§<,muK?à???Dà???§<,my
j>?@Bí\ak???C

证券之星微信

扫描二维码

关注

证券之星微信