上海良基博方汽车发动机零部件制造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并公开转让的法律意见.docxVIP

德恒上海律师事务所关于上海良基博方汽车发动机零部件制造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并公开转让的法律意见德恒上海律师事务所关于上海良基博方汽车发动机零部件制造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并公开转让的法律意见上海市浦东新区银城中路 488号太平金融大厦 1704室电话：021传真：021邮编:20012德恒上海律师事务所关于上海良基博方汽车发动机零部件制造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并公开转让的法律意见目 录释 义·····················································································································1一、本次挂牌的批准和授权 ························································································5二、本次挂牌的主体资格 ···························································································5三、本次挂牌的实质条件 ···························································································6四、公司的设立 ····································································································· 11五、公司的独立性 ·································································································· 13六、公司的发起人和股东（实际控制人）····································································· 14七、公司的股本及其演变 ························································································· 17八、公司的分支机构情况 ························································································· 20九、公司的业务情况 ······························································································· 23十、公司的关联交易及同业竞争················································································· 25十一、公司的主要财产 ···························································································· 29十二、公司的重大债权债务 ······················································································ 30十三、 重大资产变化及收购兼并 ··············································································· 34十四、公司章程的制定与修改 ··················································································· 35十五、股东大会、董事会、监事会议事规则及规范运作··················································· 35十六、公司董事、监事和高级管理人员及其变化···························································· 36