《里番工口绅士里番础颁骋》第14集-手机高清完整版在线...里番动漫免费观看软件下载-里番动漫免费观看软件大全...
7、在出现不可抗力或其他足以使本次可转债发行方案难以实施、或者虽然可以实施但会给公司带来不利后果之情形，或可转换公司债券发行政策发生变化时，酌情决定本次可转债发行方案延期实施；
2025年01月06日，尤其是当对方是属于那种夜郎自大的，相当傲慢的人。
《里番工口绅士里番础颁骋》第14集-手机高清完整版在线...里番动漫免费观看软件下载-里番动漫免费观看软件大全...
6、铝箔纸能洗银饰
蜀汉攻守失衡:骄兵必败4、ψ与φ傻傻不分，原证明过程中其实只有ψ
zuichangjianshiweishengyou，laizengjiadiandongmanchangshiba2017-03-16 22:02·bingzuozichangkandongman，zhidaojigechangjiandeshengyouhuanshihenyoubiyaode。dangkanyibuxindongmanshi，zhidaozijidexihuandejiaoseyuanlaishiyiqiankanguodeXXdongmanlimiangeimougejiaosepeiyinde，zhezhongganjue，jianzhishi“taxiangyuguzhi”……huazexiangcaidaibiaozuo：《Angel Beats!》lihuazou、《mingyunshizhimen》 zhuimingzhenyouli。bujinchangxiangtianmei，geshengyehenhaoting……henshouhuanyingdeyiweinvshengyou。shanshanjizhangdaibiaozuo：《huoyingrenzhe》yuzhibozuozhu、《sishen》shitianyulong、《Fate/stay 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20:34·diyicaijinggaigekaifangyilai，jiangsudexianyujingjiyizhizouzaiquanguoqianlie。zaisaidiguwenjinqifabude“2021zhongguoxianyujingjibaiqiang”zhong，jiangsuyou25gexianyuruwei，jushouwei。zhetixianliaojiangsuqiangdadexianyujingjishili。muqianjiangsu40gexianyurenkouqingkuangruhe？jinshinianlai，youhebianhua？diyicaijingjizhegenjudiqiciquanguorenkoupuchashuju，shuliliaojiangsu40gexianyu2020nianrenkoujijinshinianlaideshujufaxian，gongyou12gexianyurenkouchaoguo100wan，bi2010nianshao1ge，jin3gexianrenkoushuliangshaoyu50wan，jiangsuxianyurenkouzongtishangfenbujiaojunheng。shinianlai，you15gexianrenkouzengchang，zengchangzuiduodeshikunshan，qicishijiangyinhezhangjiagang。21gexianyurenjunGDPchao10wanyuan，qizhongjiangyinhekunshanchao20wanyuan。12xianrenkouchaobaiwan2020nian，jiangsugongyou12gexianyurenkouchaoguobaiwan，fenbieshikunshan、jiangyin、changshu、zuoyang、zuozhou、zhangjiagang、yixing、rugao、xinghua、zuoning、donghai、peixian。qizhong，sunandekunshan、jiangyinhechangshuweijuqiansan，kunshanyi209.25wanzaiquanguosuoyouxianyuzhongweijudiyi。wuxidejiangyinshirenkoudadao177.95wan，weijudier。jiangyinduonianlaijuquanguoxianyujingjidierwei，GDPzongliangyukunshanbingjiaqiqu。qunianjiangyinshixianGDP4113.75yiyuan，yukunshanyiqiyinlingxianyujingjifazhan。2020nianjiangyinquanshigongyebaiqiangqiyequannianwanchengchanpinxiaoshoushouru3895.73yiyuan，shixianlirun292.64yiyuan，fenbiezhanquanshiguimoyishanggongyeqiyede66.6%he81.3%。hailanjituan、zhongxintegangdeng2jiaqiyejituanshuiwuxiaoshouchao1000yiyuan，sanfangxiangjituan、yuanjingnengyuandeng2jiaqiyejituanshuiwuxiaoshouchao500yiyuan，xinchangjiangshiye、chengxingjituan、huaxijituan、yangguangjituandeng4jiaqiyejituanshuiwuxiaoshouchao300yiyuan。zhidezhuyideshi，congjiangsu12gebaiwanrenkoudaxiandequyufenbukan，sunandiqugongyou5ge，subei5ge，suzhong2ge。zongtishangxiangduijunheng，youqishisubeidiqu，suiranwaichuwugongderenhenduo，danzhexiedifangdechangzhurenkourengranhenduo。zhongguoshekeyuanchengshifazhanyuhuanjingyanjiuzhongxinyanjiuyuanniufengruiduidiyicaijingjizhefenxi，subeidiqushihuanghuaihaidapingyuandeyibufen，zheyiquyunongyeshengchantiaojiantebiehao，lishishangkaifayebijiaozao，renkoumidubijiaoda，chengzhenhualvjiaodi，chushenglvbijiaogao。tongshi，subeidexianyumianjiyebijiaoda，suoyirenkoudaxianjiaoduo。congquansheng40gexianderenkoulaikan，zhiyou3gexianrenkoudiyu50wan，zongtishang，jiangsushiquanguoxianyurenkoufenbuxiangduijunhengdeshengfen。15xianrenkouzengchang kunshanzengliangzuidacongjiangsu40gexianyushinianlaiderenkoubianhualaikan，you15gexianrenkouzengchang，zhan37.5%。qizhongzengchangchaoguo10wanrendexianyuyou6ge，fenbieshikunshan、jiangyin、zhangjiagang、changshu、zuoyanghetaicang。chuliaozuoyangxian，qiyu5gequanbuweiyusunandiqu，you4gexianyujunzaisuzhoushi。qizhong，jingjidiyixiankunshanshinianlairenkouzengjia44.62wan，zongrenkouchaoguo200wan。2020niankunshanGDPda4276.8yiyuan，jixujuzhongguogexianyushouwei；quanshigongyezongchanzhishoucitupowanyiyuan；xingcheng1geqianyijiIT（tongxinshebei、jisuanjijiqitadianzishebei）chanyejiqunhe12gebaiyijichanyejiqun；chanzhichaoyiyuanqiye934jia，qizhongshiyiyuanyishangqiye109jia，baiyiyuanyishang12jia。2020nianmo，kunshanquanshiyouxiaogaoqishuda2014jia；quanniangaoxinjishuchanyechanzhi4288.06yiyuan，zengchang8.2%。xiamendaxuejingjixuexifujiaoshoudingchangfaduidiyicaijingfenxi，kunshanwaiziqiyehenduo，pingjieshanghaideyoushi，xishoudaliangzijin、jishu、rencaidengyaosu。kunshanshijinnianlaisuzhoujingjikuaisuzhuanxingshengjideyigesuoying。2020niansuzhouquanshigaoxinjishuqiyeshenbaoshu、rendingshu、jingzengshuheyouxiaoshuchuanglishixingao，nianmoyouxiaogaoxinjishuqiyeda9772jia，jixuweijuquanguodiwu，jinciyubeishangguangshensidayixianchengshi。suzhouchanyeshengjijiakuai，xiyinliaogengduoderencai。zheyeshikunshan、changshu、zhangjiagang、taicangrenkouzengliangweijujiangsuxianyuqianliedeguanjiansuozai。zairenkoujianshaode25gexianyuzhong，you7gexianyurenkoujianshaoliao10wanrenyishang，fenbieshisheyang、binhai、jianhu、xinghua、rudong、peixianhedongtai。qizhong，renkoujianshaojiaoduodebujinyoujingjifazhanxiangduizhihoudesubeidiquxianyu，jingjijiaoweifadadesuzhongdiquyeyouduogexianyurenkouxiajiangfudujiaoda。suzhongdiquxianyuderenkouxiajiang，hendachengdushangyudangdichushenglvdi、wailairenkouliurujiaoshao、renkoulaolinghuachengdujiaogaoyouguan。youyuguoqudangdidejihuashengyuzhixingjiaoweiyange，dushengzinvzhanbijiaogao，renkouchushenglvbijiaodi。biru，genju2019niannantongtongjigongbao，quanshirenkouchushenglv5.85‰，renkouziranzengchanglv-2.75‰。genjuqipushuju，nantong0~14suirenkouzhanbiwei10.9%，biquanguopingjunshuipingdiliao7gebaifendian。jiangyinrenjunGDPdiyidiyicaijingjizhegenjujiangsu40gexianyu2020nianGDPshujuhezuixinrenkoushuju，culuetuisuanchugediderenjunGDP。jieguoxianshi，jiangsusuoyouxianyurenjunGDPduchaoguo5wanyuan，you21gexianyuderenjunGDPchaoguo10wanyuan，zhuyaoweiyusunanhesuzhongdiqu。qizhong，jiangyin、kunshan、zhangjiagang、taicang、yangzhong、yizheng、yixing、changshu、haianhezuoyangweijuqianshi。qianqiweijunchaoguo15wanyuan，jiangyinhekunshanchaoguo20wanyuan。jiangyinyi23.12wanyuanderenjunGDPweijudiyi。jiangyindezhizaoyeshifenfada。genjugongkaibaodao，“shisiwu”qijian，jiangyinjiangjiakuaigoujianyigaoduanfangzhifuzhuang、shihuaxincailiao、jinshuxincailiaodeng3geqianyijizhizhuchanye，xinnengyuan、jichengdianlu、gaoduanzhuangbei、shengwuyiyaodeng4gezhanluexingxinxingchanye，5Gtongxin、zhinengzhizao、jienenghuanbao、xiandaiwuliu、jiankangwenlvdeng5geweilaichanyeweidaibiaode“345”xiandaichanyetixi。yujidao2025nian，renjunGDPtupo4.5wanmeiyuan，shangshigongsizongshuchaoguo70jia。kunshanrenjunGDPdadao20.44wanyuanweijudier；zhangjiagangweijudisan，dadao18.76wanyuan。you11gexianyurenjunGDPdiyu7wanyuan，junweiyusubeidiqu。dingchangfashuo，jinnianlaisuizhuochangsanjiaoyitihuadekuaisutuijin，changsanjiaogegechengshizhijiandefengonghexiezuozengqiang，bushaosunandiqudechanyejiakuaizaisubeidiqubuju，subeidejingjizengsuyebijiaokuai。 zhitu/jiangzuoming
奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)2021年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)决(Jue)议(Yi)的(De)公(Gong)告(Gao)2021-02-09 04:13·证(Zheng)券(Quan)日(Ri)报(Bao)证(Zheng)券(Quan)简(Jian)称(Cheng)：奥(Ao)特(Te)佳(Jia) 证(Zheng)券(Quan)代(Dai)码(Ma)：002239 公(Gong)告(Gao)编(Bian)号(Hao)：2021-018本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)全(Quan)体(Ti)成(Cheng)员(Yuan)保(Bao)证(Zheng)本(Ben)次(Ci)信(Xin)息(Xi)披(Pi)露(Lu)的(De)内(Nei)容(Rong)真(Zhen)实(Shi)、准(Zhun)确(Que)和(He)完(Wan)整(Zheng)，没(Mei)有(You)虚(Xu)假(Jia)记(Ji)载(Zai)、误(Wu)导(Dao)性(Xing)陈(Chen)述(Shu)或(Huo)者(Zhe)重(Zhong)大(Da)遗(Yi)漏(Lou)。本(Ben)公(Gong)司(Si)于(Yu)2月(Yue)8日(Ri)举(Ju)行(Xing)了(Liao)2021年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)，现(Xian)将(Jiang)大(Da)会(Hui)召(Zhao)开(Kai)情(Qing)况(Kuang)及(Ji)决(Jue)议(Yi)内(Nei)容(Rong)公(Gong)告(Gao)如(Ru)下(Xia)：一(Yi)、会(Hui)议(Yi)召(Zhao)开(Kai)的(De)基(Ji)本(Ben)情(Qing)况(Kuang)（二(Er)）召(Zhao)开(Kai)地(Di)点(Dian)：江(Jiang)苏(Su)省(Sheng)南(Nan)京(Jing)市(Shi)江(Jiang)宁(Ning)区(Qu)秣(Zuo)周(Zhou)东(Dong)路(Lu)8号(Hao)电(Dian)动(Dong)楼(Lou)二(Er)号(Hao)会(Hui)议(Yi)室(Shi)（三(San)）召(Zhao)开(Kai)方(Fang)式(Shi)：现(Xian)场(Chang)投(Tou)票(Piao)与(Yu)网(Wang)络(Luo)投(Tou)票(Piao)相(Xiang)结(Jie)合(He)的(De)方(Fang)式(Shi)。（四(Si)）召(Zhao)集(Ji)人(Ren)：本(Ben)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)。（五(Wu)）会(Hui)议(Yi)主(Zhu)持(Chi)人(Ren)：副(Fu)董(Dong)事(Shi)长(Chang)丁(Ding)涛(Tao)。本(Ben)次(Ci)会(Hui)议(Yi)的(De)召(Zhao)开(Kai)符(Fu)合(He)《公(Gong)司(Si)法(Fa)》《上(Shang)市(Shi)公(Gong)司(Si)股(Gu)东(Dong)大(Da)会(Hui)规(Gui)则(Ze)》《深(Shen)圳(Zhen)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)股(Gu)票(Piao)上(Shang)市(Shi)规(Gui)则(Ze)》及(Ji)《公(Gong)司(Si)章(Zhang)程(Cheng)》的(De)规(Gui)定(Ding)。二(Er)、股(Gu)东(Dong)出(Chu)席(Xi)会(Hui)议(Yi)的(De)情(Qing)况(Kuang)出(Chu)席(Xi)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)的(De)股(Gu)东(Dong)及(Ji)其(Qi)授(Shou)权(Quan)代(Dai)理(Li)人(Ren)共(Gong)计(Ji)132人(Ren)，所(Suo)持(Chi)有(You)的(De)有(You)效(Xiao)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)数(Shu)为(Wei)1,101,778,217股(Gu)，占(Zhan)本(Ben)公(Gong)司(Si)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)的(De)总(Zong)数(Shu)的(De)35.19%；其(Qi)中(Zhong)，现(Xian)场(Chang)投(Tou)票(Piao)的(De)股(Gu)东(Dong)及(Ji)其(Qi)授(Shou)权(Quan)代(Dai)理(Li)人(Ren)共(Gong)计(Ji)1人(Ren)，所(Suo)持(Chi)有(You)的(De)有(You)效(Xiao)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)数(Shu)为(Wei)74,696,915股(Gu)，占(Zhan)本(Ben)公(Gong)司(Si)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)的(De)总(Zong)数(Shu)的(De)2.39%；通(Tong)过(Guo)网(Wang)络(Luo)投(Tou)票(Piao)系(Xi)统(Tong)投(Tou)票(Piao)表(Biao)决(Jue)的(De)股(Gu)东(Dong)共(Gong)计(Ji)131人(Ren)，所(Suo)持(Chi)有(You)的(De)有(You)效(Xiao)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)数(Shu)为(Wei)1,027,081,302股(Gu)，占(Zhan)本(Ben)公(Gong)司(Si)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)的(De)总(Zong)数(Shu)的(De)32.80%；出(Chu)席(Xi)会(Hui)议(Yi)的(De)中(Zhong)小(Xiao)投(Tou)资(Zi)者(Zhe)股(Gu)东(Dong)共(Gong)计(Ji)126人(Ren)，所(Suo)持(Chi)股(Gu)份(Fen)总(Zong)数(Shu)为(Wei)110,238,722股(Gu)，占(Zhan)本(Ben)公(Gong)司(Si)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)的(De)总(Zong)数(Shu)的(De)3.52%。本(Ben)公(Gong)司(Si)部(Bu)分(Fen)董(Dong)事(Shi)、监(Jian)事(Shi)及(Ji)全(Quan)体(Ti)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)出(Chu)席(Xi)了(Liao)本(Ben)次(Ci)会(Hui)议(Yi)。本(Ben)公(Gong)司(Si)聘(Pin)请(Qing)了(Liao)国(Guo)浩(Hao)律(Lv)师(Shi)（南(Nan)京(Jing)）事(Shi)务(Wu)所(Suo)方(Fang)湘(Xiang)子(Zi)、张(Zhang)杨(Yang)茹(Ru)律(Lv)师(Shi)对(Dui)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)进(Jin)行(Xing)见(Jian)证(Zheng)，并(Bing)出(Chu)具(Ju)了(Liao)法(Fa)律(Lv)意(Yi)见(Jian)书(Shu)。三(San)、会(Hui)议(Yi)提(Ti)案(An)审(Shen)议(Yi)和(He)表(Biao)决(Jue)情(Qing)况(Kuang)本(Ben)次(Ci)会(Hui)议(Yi)提(Ti)案(An)采(Cai)用(Yong)非(Fei)累(Lei)积(Ji)投(Tou)票(Piao)制(Zhi)方(Fang)式(Shi)投(Tou)票(Piao)，会(Hui)议(Yi)以(Yi)现(Xian)场(Chang)记(Ji)名(Ming)投(Tou)票(Piao)和(He)网(Wang)络(Luo)投(Tou)票(Piao)的(De)方(Fang)式(Shi)进(Jin)行(Xing)表(Biao)决(Jue)。现(Xian)场(Chang)表(Biao)决(Jue)按(An)照(Zhao)公(Gong)司(Si)章(Zhang)程(Cheng)和(He)相(Xiang)关(Guan)法(Fa)律(Lv)法(Fa)规(Gui)的(De)规(Gui)定(Ding)进(Jin)行(Xing)了(Liao)计(Ji)票(Piao)、监(Jian)票(Piao)。深(Shen)圳(Zhen)证(Zheng)券(Quan)信(Xin)息(Xi)有(You)限(Xian)公(Gong)司(Si)向(Xiang)本(Ben)公(Gong)司(Si)提(Ti)供(Gong)了(Liao)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)的(De)网(Wang)络(Luo)投(Tou)票(Piao)统(Tong)计(Ji)结(Jie)果(Guo)。议(Yi)案(An)具(Ju)体(Ti)表(Biao)决(Jue)情(Qing)况(Kuang)如(Ru)下(Xia)：（一(Yi)）《关(Guan)于(Yu)公(Gong)司(Si)<2021年(Nian)股(Gu)票(Piao)期(Qi)权(Quan)激(Ji)励(Li)计(Ji)划(Hua)（草(Cao)案(An)）>及(Ji)其(Qi)摘(Zhai)要(Yao)的(De)议(Yi)案(An)》总(Zong)表(Biao)决(Jue)情(Qing)况(Kuang)：同(Tong)意(Yi)1,098,131,824股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)所(Suo)有(You)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)99.6690%；反(Fan)对(Dui)3,618,993股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)所(Suo)有(You)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)0.0328%；弃(Qi)权(Quan)27,400股(Gu), 占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)所(Suo)有(You)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)0.0025%。中(Zhong)小(Xiao)股(Gu)东(Dong)总(Zong)表(Biao)决(Jue)情(Qing)况(Kuang)：同(Tong)意(Yi)106,592,329股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)96.6923%；反(Fan)对(Dui)3,618,993股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)3.2829%；弃(Qi)权(Quan)27,400股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)0.0249%。（二(Er)）《关(Guan)于(Yu)公(Gong)司(Si)<2021年(Nian)股(Gu)票(Piao)期(Qi)权(Quan)激(Ji)励(Li)计(Ji)划(Hua)实(Shi)施(Shi)考(Kao)核(He)管(Guan)理(Li)办(Ban)法(Fa)>的(De)议(Yi)案(An)》（三(San)）《关(Guan)于(Yu)提(Ti)请(Qing)股(Gu)东(Dong)大(Da)会(Hui)授(Shou)权(Quan)董(Dong)事(Shi)会(Hui)办(Ban)理(Li)公(Gong)司(Si) 2021年(Nian)股(Gu)票(Piao)期(Qi)权(Quan)激(Ji)励(Li)计(Ji)划(Hua)有(You)关(Guan)事(Shi)项(Xiang)的(De)议(Yi)案(An)》总(Zong)表(Biao)决(Jue)情(Qing)况(Kuang)：同(Tong)意(Yi)1,097,864,024股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)所(Suo)有(You)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)99.6447%；反(Fan)对(Dui)3,618,993股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)所(Suo)有(You)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)0.3528%；弃(Qi)权(Quan)27,400股(Gu), 占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)所(Suo)有(You)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)0.0025%。中(Zhong)小(Xiao)股(Gu)东(Dong)总(Zong)表(Biao)决(Jue)情(Qing)况(Kuang)：同(Tong)意(Yi)106,324,529股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)96.4493%；反(Fan)对(Dui)3,886,793股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)3.5258%；弃(Qi)权(Quan)27,400股(Gu)，占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)的(De)0.0249%。四(Si)、法(Fa)律(Lv)意(Yi)见(Jian)书(Shu)主(Zhu)要(Yao)内(Nei)容(Rong)国(Guo)浩(Hao)律(Lv)师(Shi)（南(Nan)京(Jing)）事(Shi)务(Wu)所(Suo)方(Fang)湘(Xiang)子(Zi)、张(Zhang)杨(Yang)茹(Ru)律(Lv)师(Shi)见(Jian)证(Zheng)了(Liao)此(Ci)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)，并(Bing)为(Wei)此(Ci)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)出(Chu)具(Ju)法(Fa)律(Lv)意(Yi)见(Jian)书(Shu)，发(Fa)表(Biao)结(Jie)论(Lun)性(Xing)意(Yi)见(Jian)如(Ru)下(Xia)：本(Ben)所(Suo)律(Lv)师(Shi)认(Ren)为(Wei)：奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)2021年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)的(De)召(Zhao)集(Ji)、召(Zhao)开(Kai)程(Cheng)序(Xu)及(Ji)表(Biao)决(Jue)方(Fang)式(Shi)符(Fu)合(He)《公(Gong)司(Si)法(Fa)》及(Ji)《公(Gong)司(Si)章(Zhang)程(Cheng)》的(De)规(Gui)定(Ding)，出(Chu)席(Xi)会(Hui)议(Yi)的(De)人(Ren)员(Yuan)及(Ji)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)的(De)召(Zhao)集(Ji)人(Ren)具(Ju)有(You)合(He)法(Fa)、有(You)效(Xiao)的(De)资(Zi)格(Ge)，表(Biao)决(Jue)程(Cheng)序(Xu)和(He)结(Jie)果(Guo)真(Zhen)实(Shi)、合(He)法(Fa)、有(You)效(Xiao)。特(Te)此(Ci)公(Gong)告(Gao)。备(Bei)查(Cha)文(Wen)件(Jian)：1.本(Ben)公(Gong)司(Si)2021年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)决(Jue)议(Yi)；2.国(Guo)浩(Hao)律(Lv)师(Shi)（南(Nan)京(Jing)）事(Shi)务(Wu)所(Suo)《关(Guan)于(Yu)奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)2021年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)的(De)法(Fa)律(Lv)意(Yi)见(Jian)书(Shu)》奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)2021年(Nian)2月(Yue)9日(Ri)
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