关于 商丘金蓬实业股份有限公司 申请股票在全国中小企业股份转让系统挂牌的 法律意见.docxVIP

北京德恒律师事务所关于商丘金蓬实业股份有限公司申请股票在全国中小企业股份转让系统挂牌的法律意见北京市西城区金融街 19号富凯大厦 B座12层电话:010真:010邮编:100033 北京德恒律师事务所关于商丘金蓬实业股份有限公司申请股票在全国中小企业股份转让系统挂牌的法律意见目录释义 ······················································································································· 3 第一部分第二部分声明 ······································································································· 5 正文 ········································································································ 7 一、本次申请挂牌转让的授权和批准 ·········································································· 7 二、公司本次申请挂牌的主体资格 ············································································· 8 三、公司本次申请挂牌的实质条件 ············································································· 9 四、公司的设立 ··································································································· 12 五、公司的独立性 ································································································ 14 六、公司的发起人、股东及实际控制人 ····································································· 16 七、公司的股本以及演变 ······················································································· 19 八、公司的业务 ··································································································· 27 九、公司的关联交易及同业竞争 ·············································································· 28 十、公司的主要财产 ····························································································· 32 十一、公司的重大债权、债务关系 ··········································································· 36 十二、公司的重大资产变化、收购兼并 ····································································· 38 十三、公司章程的制定与修改 ················································································· 39 十四、公司股东大会、董事会、监事会议事规则及规范运作情况 ····································· 40 十五、公司董事、监事和高级管理人员及其变化 ························································· 41 十六、公司的税务 ·······················