广州百花香料股份有限公司在全国中小企业股份转让系统挂牌并公开转让的_法律意见书.docxVIP

北京市海润律师事务所关于广州百花香料股份有限公司在全国中小企业股份转让系统挂牌并公开转让的电 话 ( T e l ) : ( 0 1 0 ) 8 2 6 5 3 5 6 6传 真 ( F a x ) : （ 0 1 0 ） 8 8 3 8 1 8 6 9 1法律意见书目 录律师声明 ················································································································· 4释义 ······················································································································ 5正 文 ······················································································································ 6一、本次股票挂牌并公开转让的批准和授权 ······················································ 6二、本次股票挂牌并公开转让的主体资格 ·························································· 7三、本次股票挂牌并公开转让的实质条件 ·························································· 9四、公司的设立 ··································································································· 12五、公司的独立性 ······························································································· 19六、公司的发起人、股东和实际控制人 ···························································· 22七、公司的股本及其演变 ···················································································· 32八、公司的业务 ··································································································· 40九、关联交易及同业竞争 ···················································································· 44十、公司的主要财产 ··························································································· 53十一、公司的重大债权、债务 ············································································ 63十二、公司近两年及一期的重大资产变化及收购兼并 ···································· 67十三、公司章程的制定与修改 ············································································ 67十四、公司股东大会、董事会、监事会议事规则及规范运作 ························· 68十五、公司董事、监事、高级管理人员、核心技术人员及其诚信情况 ········· 70十六、公司的税务 ······························································································· 78十七、公司的环境保护和产品质量、技术等标准 ············································ 81十八、诉讼、仲裁或行政处罚 ·