京仪装备: 关于北京京仪自动化装备技术股份有限公司2024年年度股东大会的法律意见_股票频道

????????????
???????????????????????
?????2025?? 456 ?
?????????????????????
?????????????????????л??“????”?2024 ????ь
????л??“???ь??”???????о??????????????
?? 2025 ? 6 ? 30 ?????????????≤??? 8 ?? 14 ?? A ??
????????????????????л??“??”??????????????
???????ь??????????????????????????????????
????????л??“?????”???к??????ь????2025 ???????
??л??“??ь????”???????????????????????ㄐ??
??л??“?????ㄐ??”?????????????ь????????????
??????????????????????????????亩?????
???
????????????????????????????????????
????????????????????????????????????????
????г?????????????????????????????????
??????????????????????????????????????? 2024
????ь????????л??“????ь?????”?????????
????????????????????????ь???????????
??ь????????о????ь?????????????????
?????????????????????????????ъ??????
???????????ъ??ъ?????????????????????
?????????????????????????????????????
??????????傼?????????????????????????????
????????????н???????????????????┿?????
??????
????????????????????ь??????????????
????????а???к????????л??“к??”??????????????
??????????????
?????????ъ?????ъ??????????????????????
???????????????????傼??????????л?
а? ???ь??????????
??????????? 2025 ? 4 ? 29 ???????????? 2025 ? 6 ? 9 ?
???г??????????????ь????? 2025 ? 6 ? 10 ???????
???????????ь???????????ь????????????
??ь????????????亩????????????????
???ь?????????????????????????ь????
??? 2025 ? 6 ? 30 ? 14 ? 00 ?????????????≤??? 8 ??
??????ь??????????????ь??????????????
????? 9:15-15:00?
??????????ь??????????????????????ь
??????????ㄐ??????
?? ?????ь?????????????
?а??????ь???????
?????????ь????ь??ь?????????????? ??101 ??
???????????????? 91,333,745 ???????????? 54.3653%????
?ь??????????????????????????ь????????ь
??ь?????ь???????? 2 ?????????????????? 72,120,076 ??
?????????? 42.9286%?
?????ь???? 99 ?????????????????? 19,213,669 ?????????
??? 11.4367%?
??????????儈????????????????? 5%?к????ь??
?ь?????????ь???ь??????л??“?????”?99 ???
???????????? 19,213,669 ???????????? 11.4367%?
?к??????ь??ь?????????????????????????〈????
??????????儈???????????
??????ь??????
???ь???????????????
?????ь?????????????????????????
??????????????ь???????????????????
?????
й? ???ь????????????
??傼????ь???????亩???????ь?????????
???ь????????о???????????????????????
?????????????????н????
???ь??????亩??????????ь??????????????
???????????ь???????????к????????????????
???????????????
??????????????????ь???????????л?
?а? ?????????<2024?????????>????
???????91,326,291??????????ь???????????
??2,810??????????ь???????????0.0032%?
???????
??? ?????????<2024?????????>????
???????91,326,291??????????ь???????????
??2,810??????????ь???????????0.0032%?
???????
?й? ?????????<2024????????>????
???????91,326,291??????????ь???????????
??2,810??????????ь???????????0.0032%?
???????
??? ?????????<2025????亴???>????
???????91,045,298??????????ь???????????
??2,810??????????ь???????????0.0032%?
???????
??? ?????????<2024?????>????????????
???????91,326,291??????????ь???????????
??2,810??????????ь???????????0.0032%?
???????
?? ????????????2024??????亴?????
???????91,326,291??????????ь???????????
??2,810??????????ь???????????0.0032%?
????????????????19,206,215?????????????
????????99.9612%???4,644??????????????????
???0.0241%???2,810?????????????????????0.0147%?
???????
?г? ?????????????????
???????91,045,298??????????ь???????????
??2,810??????????ь???????????0.0032%?
????????????????18,925,222?????????????
????????98.4987%???285,637?????????????????
????1.4866%???2,810?????????????????????
???????
?? ????????????2025????????????
???????91,045,298??????????ь???????????
??2,810??????????ь???????????0.0032%?
????????????????18,925,222?????????????
????????98.4987%???285,637?????????????????
????1.4866%???2,810?????????????????????
???????
??? ?????????2025????????????
???????91,045,298??????????ь???????????
??2,810??????????ь???????????0.0032%?
???????
??? ????????????????
???????91,045,298??????????ь???????????
??2,810??????????ь???????????0.0032%?
????????????????18,925,222?????????????
????????98.4987%???285,637?????????????????
????1.4866%???2,810?????????????????????
???????
??а? ???????????????
???????91,326,291??????????ь???????????
??2,810??????????ь???????????0.0032%?
????????????????19,206,215?????????????
????????99.9612%???4,644??????????????????
???0.0241%???2,810?????????????????????0.0147%?
???????
??????????ь?????????????????
?? ????
?к???????????????ь??????????????????
????ь??????????ㄐ???????????ь??????????
???????????ь?????????????????
??亥?л?↓??

证券之星微信

扫描二维码

关注

证券之星微信