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id="c_news_category-1516687801040" class="c_news_category-02001" data-animation="once"> <div class="e_stylebox e_SideMajorStyleBox-001 p_stylebox" id=""> <div class="stylebox_top"> <div class="stylebox_title"> <i class="title_icon"></i> <h2 class="title_main">公司公告</h2> </div> </div> <div class="stylebox_top_line"></div> <div class="stylebox_content"> <div class="e_box p_category"> <div class="e_box p_articlesBox js_tree">  <div class="e_box p_articles"> </div> </div> </div> <input class="requsetParam" type="hidden" value="&cid=19&compId=news_category-1516687801040&refCategory=19&parentId=19"/> <input id="selectId" type="hidden" value="19"/> <script id="treeNode" type="text/x-jquery-tmpl"> <div class="e_box e_box-000 p_articles{{if selected}} active {{/if}}">  <div class="e_box e_box-000 p_articlesA" data-ename="一級分類容器">  <div class="e_image e_image-001 p_image" data-ename="一級分類圖片"> <img lazy-src="{{= $data.icon}}"/> </div> <div class="e_icon e_icon-002 p_CategoryIconA" data-ename="子分類標識"> <div class="font"> <i class="iconfont"></i> </div> </div> <div class="e_box e_box-000 p_articlesB" data-ename="一級分類名稱容器">  <a class="e_link e_link-000 p_link" > <div class="e_title e_MinorLink-001 p_info" data-ename="一級分類"> <div class="font"> <i class="iconfont"></i>{{= $data.name}} </div> </div> </a> </div> {{if isParent}}  <div class="e_icon e_icon-001 p_CategoryIcon" data-ename="一級分類展開收起標識"> <div class="font"> <i class="iconfont"></i> </div> </div> <div class="e_icon e_icon-001 p_CategoryIconZ" data-ename="子級分類展開標識"> <div class="font"> <i class="iconfont"></i> </div> </div> {{else}} {{/if}} </div> <div class="e_line e_ListHline-001 p_Listline" data-ename="一級分類分隔線"></div> <div class="e_box e_box-000 p_articlesC" data-ename="所有子級分類容器"></div> </div> </script> <script id="treeNode1" type="text/x-jquery-tmpl"> <div class="e_box e_box-000 p_articles{{if selected}} active {{/if}}" data-ename="子級分類列表容器">  <div class="e_box e_box-000 p_articlesD" data-ename="子級分類外框">  <div class="e_image e_image-001 p_imageA" data-ename="子級分類圖片"> <img lazy-src="{{= $data.icon}}"/> </div> <div class="e_box e_box-000 p_articlesB" data-ename="子級分類名稱容器">  <a class="e_link e_link-000 p_linkA"> <div class="e_title e_MinorLink-001 p_infoA" data-ename="子級分類名稱"> <div class="font"> <i class="iconfont"></i>{{= $data.name}} </div> </div> </a> </div> {{if isParent}}  <div class="e_icon e_icon-001 p_CategoryIcon" data-ename="子級分類展開收起標識"> <div class="font"> <i class="iconfont"></i> </div> </div> <div class="e_icon e_icon-001 p_CategoryIconZ" data-ename="子級分類展開標識"> <div class="font"> <i class="iconfont"></i> </div> </div> {{else}} <div class="e_icon e_icon-002 p_CategoryIconA" data-ename="子分類標識"> <div class="font"> <i class="iconfont"></i> </div> </div> {{/if}} </div> <div class="e_line e_ListHline-001 p_ListlineA" data-ename="子級分類間隔線"></div> <div class="e_box e_box-000 p_articlesC" data-ename="所有子級分類容器"></div> </div> </script> <script type="text/javascript"> var selectId = $("#selectId").val(); var cuttingPicParent=(true==true || true=="true") ?"1":"2"; var cuttingPicChild=(true==true || true=="true") ?"1":"2"; var definedDefaultImage=false; var defaultImage=(definedDefaultImage==true || definedDefaultImage=="true")?"/public/img/no-img.svg":""; var definedDefaultImageA=false; var defaultImageA=(definedDefaultImageA==true || definedDefaultImageA=="true")?"/public/img/no-img.svg":""; $comp({ config: { //用于描述此控件由多少個元素組成 item:{ //一級分類顯示項 level:[ { show:false, type:"thumb", key:"image", width:"30",//圖片位寬 height:"30",//圖片位高 errorImg:defaultImage, CuttingPic:cuttingPicParent,//圖片裁剪模式 1 裁剪 2普通（留白） //引用數據 img bindData:"icon" }, { show:true, type:"linkText", key:"linkText", //引用數據 name bindData:"name", config:{ //開關控制是否觸發顯示幾行操作 isShowLineNum:true, //顯示幾行 showlineNum:1 }, action:{ //obj:當前對象,item 上面的配置參數,data 數據,config:element 配置 "click":function(scope,obj,item,data,config,itemConfig){ var openinNewWindow = data.targetType; if(openinNewWindow) { $.openNewWindow(data.linkUrl); }else{ $.openHref(data.linkUrl); } } } }, {//定義此項是否顯示 show:true, //元素類型 type:"button", //元素樣式 key key:"button", //元素的值 v:"", //元素實例樣式依賴數據引用 depand:"open", //數據為false 值 depandStyleKey:"button1" } ], //二級分類或子級分類顯示項 level1:[ { show:true, type:"thumb", key:"imageA", width:"30",//圖片位寬 height:"30",//圖片位高 errorImg:defaultImageA, CuttingPic:cuttingPicChild,//圖片裁剪模式 1 裁剪 2普通（留白） //引用數據 img bindData:"icon" }, { show:true, type:"linkText", key:"linkText1", //引用數據 name bindData:"name", config:{ //開關控制是否觸發顯示幾行操作 isShowLineNum:true, //顯示幾行 showlineNum:1 }, action:{ "click":function(scope,obj,item,data,config){ var openinNewWindow = data.targetType; if(openinNewWindow) { $.openNewWindow(data.linkUrl) }else{ $.openHref(data.linkUrl); } } } }, { //定義此項是否顯示 show:true, //元素類型 type:"button", //元素樣式 key key:"button2", //元素的值 v:"", //元素實例樣式依賴數據引用 depand:"open", //數據為false 值 depandStyleKey:"button3" } ] }, //公共配置項 commonConfig:{ //深度 tree顯示幾層 //控制樹二層分類或者多級分類起不起作用 isDefindSubNode:false, isShowSubNode:false, //是否互斥 isExclusive: true, //無數據盒子 noData:"p_PromptNoneData", //盒子選中狀態 boxSelected:{ "zstyle":"p_box_selected", //綁定數據源 bindData:"selected" }, margin:{ show:false, left:"24", right:"24", bottom:"24", top:"24" } }, //元素配置參數 elements:{ //button 實例,圓點 dot:{ style:"", zstyle:"p_CategoryIconA" }, //一級線個性化 line:{ "style":"", "zstyle":"p_Listline" }, //leve1 線個性化 line1:{ "style":"", "zstyle":"p_ListlineA" }, //新增子元素外層盒子 childBox:{ "style":"", "zstyle":"p_articlesC" }, //容器通用配置盒子容器 box:{ //頂層 "style":"", "zstyle":"p_articles", //外層 out:{ "style":"", "zstyle":"p_articlesA" }, //內層 inline:{ "style":"", "zstyle":"p_articlesB" }, //一級配置 level:{ "style":"", "zstyle":"p_articles", "out":{ "style":"", "zstyle":"p_articlesA" }, "inline":{ "style":"", "zstyle":"p_articlesB" } }, //二級配置 level1:{ "style":"", "zstyle":"p_articles", "out":{ "style":"", "zstyle":"p_articlesD" }, "inline":{ "style":"", "zstyle":"p_articlesB" } } }, /***********以上配置項為必填***********/ //按鈕展開 class button:{ // "style":"", "zstyle":"p_CategoryIconZ" }, //按鈕收起class button1:{ "style":"", "zstyle":"p_CategoryIcon" }, //level1按鈕展開class + button2:{ "style":"", "zstyle":"p_CategoryIconZ" }, //level1 按鈕收起 class - button3:{ // "style":"", "zstyle":"p_CategoryIcon" }, // 縮略圖 data數據中必有img屬性 image:{ //效果class "style":"", "zstyle":"p_image" }, // level1 imageA:{ //效果class "style":"", "zstyle":"p_imageA" }, // ?? 鏈接文本數據中必有href name屬性或者有 total屬性 linkText:{ link:{ //效果class "style":"", "zstyle":"p_link" }, text:{ //效果class "style":"", "zstyle":"p_info" } }, //level1 鏈接文本1 linkText1:{ link:{ //效果class "style":"", "zstyle":"p_link" }, text:{ //效果class "style":"", "zstyle":"p_infoA" } } }, async:{ dataFilter: function(data){return data},//過濾器非必選 url:"/comp/news/categoryTree",//url路徑 autoParam:["id"],//動態參數 otherParam:{"selectId":selectId,"compId":"news_category-1516687801040","isAll":"false"}//靜態參數非必選 }, treeNode:["treeNode","treeNode1"]//模板（template） id } , params:{ definedDefaultImage:false, defaultImage:"/public/img/no-img.svg", definedDefaultImageA:false, defaultImageA:"/public/img/no-img.svg" }, //el等參數 id:"news_category-1516687801040",//實例id 服務器傳 lib:["js/news/news_category-02"] //組件js }); </script> </div> <div class="stylebox_bottom_line"></div> <div class="stylebox_bottom"> </div> </div> </div><div id="w_html-1545973789756" class="w_html-001"><div class="w_html"> <div class="e_html e_html-000 p_html"><div class="bdsharebuttonbox bdshare-button-style0-16" data-bd-bind="1603704351747"><a href="#" class="bds_more" data-cmd="more"></a><a href="#" class="bds_qzone" data-cmd="qzone" title="分享到QQ空間"></a><a href="#" class="bds_tsina" data-cmd="tsina" title="分享到新浪微博"></a><a href="#" class="bds_tqq" data-cmd="tqq" title="分享到騰訊微博"></a><a href="#" class="bds_renren" data-cmd="renren" title="分享到人人網"></a><a href="#" class="bds_weixin" data-cmd="weixin" title="分享到微信"></a></div> <script>window._bd_share_config={"common":{"bdSnsKey":{},"bdText":"","bdMini":"2","bdMiniList":false,"bdPic":"","bdStyle":"0","bdSize":"16"},"share":{}};with(document)0[(getElementsByTagName('head')[0]||body).appendChild(createElement('script')).src='http://bdimg.share.baidu.com/static/api/js/share.js?v=89860593.js?cdnversion='+~(-new Date()/36e5)];</script></div> </div></div><div id="c_news_detail-1516687801045" class="c_news_detail-01001" data-animation="once"> <div class="e_box e_articles-001 p_NewsDetail "> <div class="e_box e_box-001 p_news">  <div class="e_box e_box-000 p_header">   <div class="e_box e_box-000 p_TitleBoxA"> <h1 class="e_title e_head-000 p_head "> <div class="font"> <i class="iconfont"></i> 成都興蓉環?？萍脊煞萦邢薰?2019年第五次臨時股東大會決議公告 </div> </h1> </div> </div>   <div class="e_box e_box-000 p_AssistInfo"> <div class="e_box e_box-000 p_about">     <div class="e_box e_box-000 p_TimeBox "> <div class="e_title e_AssistInfo-001 p_time"> <div class="font"><i class="iconfont"></i> 2019/08/14 </div> </div> </div> </div> <div class="e_box e_box-000 p_InteractionInfo">  <div class="e_box e_box-000 p_ViewBox"> <div class="e_title e_AssistName-001 p_AssistNameE"> <div class="font"><i class="iconfont"></i><span class="i_browsingVolume">瀏覽量</span></div> </div> <div class="e_title e_AssistInfo-001 p_view" infoDetailId="619"> <div class="font"><i class="iconfont"></i></div> </div> </div>     </div> </div>  <div class="e_line e_ArticleHline-001 p_ArticleHline"></div>    <div class="e_box e_box-000 p_content ">   <article class="e_HtmlEditor e_HtmlEditor-001 p_articles"> <div class="resetHtmlCssStyle"> <div class='reset_style js-reset_style js-adapMobile '><p align="center" style="text-align:center;line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">證券代碼：</span></span><span style="font-size:12.0pt;">872966</span> <span style="font-family:宋體;"><span style="font-size:12.0pt;">證券簡稱：</span></span><span style="font-family:宋體;"><span style="font-size:12.0pt;">環科股份</span></span> <span style="font-family:宋體;"><span style="font-size:12.0pt;">主辦券商：</span></span><span style="font-family:宋體;"><span style="font-size:12.0pt;">招商證券</span></span></p> <p align="center" style="margin-top:0cm;margin-right:31.5pt;margin-bottom:0cm;margin-left:31.5pt;margin-bottom:.0001pt;text-align:center;line-height:150%;"> </p> <p align="center" style="margin-top:0cm;margin-right:31.5pt;margin-bottom:0cm;margin-left:31.5pt;margin-bottom:.0001pt;text-align:center;line-height:150%;"> <strong><span style="font-family:宋體;"><span style="font-size:14.0pt;">成都興蓉環?？萍脊煞萦邢薰?/span></span></strong></p> <p align="center" style="margin-top:0cm;margin-right:31.5pt;margin-bottom:0cm;margin-left:31.5pt;margin-bottom:.0001pt;text-align:center;line-height:150%;"> <strong><span style="font-family:宋體;"><span style="font-size:14.0pt;">2019</span></span></strong><strong><span style="font-family:宋體;"><span style="font-size:14.0pt;">年第</span></span></strong><strong><span style="font-family:宋體;"><span style="font-size:14.0pt;">五次</span></span></strong><strong><span style="font-family:宋體;"><span style="font-size:14.0pt;">臨時股東大會決議公告</span></span></strong></p> <p style="line-height:150%;"> </p> <table width="100%" style="width:100.0%;border-collapse:collapse;border:none;" border="1" cellspacing="0" cellpadding="0"> <tbody> <tr> <td style="width:100.0%;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;vertical-align:top;"> <p style="text-indent:24.0pt;line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">本公司及董事會全體成員保證公告內容的真實、準確和完整，沒有虛假記載、誤導性陳述或者重大遺漏，并對其內容的真實性、準確性和完整性承擔個別及連帶法律責任。</span></span></p> </td> </tr> </tbody> </table> <p style="line-height:150%;"> </p> <h1 style="margin-top:7.8pt;margin-right:0cm;margin-bottom:0cm;margin-left: margin-bottom:.0001pt;text-indent:-24.1pt;line-height:150%;"> <span style="font-family:times new roman,serif;"><span style="font-size:12.0pt;">一、</span></span><span style="font-size:12.0pt;">會議召開和出席情況</span></h1> <p style="margin-left:24.0pt;text-indent:-24.0pt;line-height:150%;"> <span style="font-size:12.0pt;">（一）</span><span style="font-family: "><span style="font-size:12.0pt;">會議召開情況</span></span></p> <p style="line-height:150%;"> <span style="font-size: ">1.</span><span style="font-family: "><span style="font-size:12.0pt;">會議召開時間：</span></span><span style="font-size:12.0pt;">2019<span style="font-family:宋體;">年</span></span>8<span style="font-family:宋體;">月</span>13<span style="font-family:宋體;">日</span></p> <p style="line-height:150%;"> <span style="font-size: ">2.</span><span style="font-family: "><span style="font-size:12.0pt;">會議召開地點：</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">成都市錦江區東較場街</span></span>57<span style="font-family:宋體;">號城市博客</span>VC<span style="font-family:宋體;">時代小區</span>1<span style="font-family:宋體;">棟第五層會議室</span></p> <p style="line-height:150%;"> <span style="font-size: ">3.</span><span style="font-family: "><span style="font-size:12.0pt;">會議召開方式：</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">現場</span></span></p> <p style="line-height:150%;"> <span style="font-size: ">4.</span><span style="font-family: "><span style="font-size:12.0pt;">會議召集人：</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">董事會</span></span></p> <p style="line-height:150%;"> <span style="font-size: ">5.</span><span style="font-family: "><span style="font-size:12.0pt;">會議主持人：</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">董事長于揚文先生</span></span></p> <p style="line-height:150%;"> <span style="font-size: ">6.</span><span style="font-family: "><span style="font-size:12.0pt;">召開情況合法、合規、合章程性說明：</span></span></p> <table style="border-collapse:collapse;border:none;" border="1" cellspacing="0" cellpadding="0"> <tbody> <tr> <td style="width:616px;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;vertical-align:top;"> <p style="text-indent:24.0pt;line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">本次會議的召開符合《公司法》《公司章程》的相關規定。會議召開不需要相關部門的批準或履行其他程序。</span></span></p> </td> </tr> </tbody> </table> <p style="margin-left:24.0pt;text-indent:-24.0pt;line-height:150%;"> <span style="font-size:12.0pt;">（二）</span><span style="font-family: "><span style="font-size:12.0pt;">會議出席情況</span></span></p> <p style="text-indent:24.0pt;line-height:150%;"> <span style="font-family: "><span style="font-size:12.0pt;">出席和授權出席本次股東大會的股東</span></span><span style="font-family: "><span style="font-size:12.0pt;">共</span></span><span style="font-size:12.0pt;">2</span><span style="font-family: "><span style="font-size:12.0pt;">人，</span></span><span style="font-family:宋體;"><span style="font-size:12.0pt;">持有表決權的股份總數</span></span><span style="font-size:12.0pt;">200,000,000</span><span style="font-family: "><span style="font-size:12.0pt;">股，占公司有表決權股份總數的</span></span><span style="font-size:12.0pt;">100%</span><span style="font-family: "><span style="font-size:12.0pt;">。</span></span></p> <h1 style="margin-top:7.8pt;margin-right:0cm;margin-bottom:0cm;margin-left: margin-bottom:.0001pt;text-indent:-24.1pt;line-height:150%;"> <span style="font-family:times new roman,serif;"><span style="font-size:12.0pt;">二、</span></span><span style="font-size:12.0pt;">議案審議情況</span></h1> <p style="margin-left:21.0pt;text-indent:-21.0pt;line-height:150%;"> <span style="font-size:12.0pt;">（一）</span><span style="font-size:12.0pt;"><span style="font-family:宋體;">審議通過</span></span><span style="font-family: "><span style="font-size:12.0pt;">《</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">關于審議公司發展戰略規劃</span></span><span style="font-family: "><span style="font-size:12.0pt;">》議案</span></span></p> <p style="line-height:150%;"> <span style="font-size: ">1.</span><span style="font-family: "><span style="font-size:12.0pt;">議案內容：</span></span></p> <table style="border-collapse:collapse;border:none;" border="1" cellspacing="0" cellpadding="0"> <tbody> <tr> <td style="width:616px;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;vertical-align:top;"> <p style="text-indent:24.0pt;line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">審議公司發展戰略規劃，包括公司總體戰略部署、戰略實施路徑、重大保障舉措等內容。</span></span></p> </td> </tr> </tbody> </table> <p style="line-height:150%;"> <span style="color:white;"><span style="font-size: ">2</span></span><span style="font-size:12.0pt;">.</span><span style="font-family:宋體;"><span style="font-size:12.0pt;">議案表決結果：</span></span></p> <p style="margin-left:.05pt;text-indent:24.0pt;line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">同意股數</span></span><span style="font-size:12.0pt;">200,000,000</span><span style="font-family: "><span style="font-size:12.0pt;">股，占本次股東大會有表決權股份總數的</span></span><span style="font-size:12.0pt;">100%</span><span style="font-family: "><span style="font-size:12.0pt;">；反對股數</span></span><span style="font-size:12.0pt;">0</span><span style="font-family: "><span style="font-size:12.0pt;">股，占本次股東大會有表決權股份總數的</span></span><span style="font-size:12.0pt;">0.00%</span><span style="font-family: "><span style="font-size:12.0pt;">；棄權股數</span></span><span style="font-size:12.0pt;">0</span><span style="font-family: "><span style="font-size:12.0pt;">股，占本次股東大會有表決權股份總數的</span></span><span style="font-size:12.0pt;">0.00%</span><span style="font-family: "><span style="font-size:12.0pt;">。</span></span></p> <p style="line-height:150%;"> <span style="font-size: ">3.</span><span style="font-family: "><span style="font-size:12.0pt;">回避表決情況</span></span></p> <table style="border-collapse:collapse;border:none;" border="1" cellspacing="0" cellpadding="0"> <tbody> <tr> <td style="width:616px;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;vertical-align:top;"> <p style="text-indent:24.0pt;line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">本項議案不存在需要回避表決的情況。</span></span></p> </td> </tr> </tbody> </table> <h1 style="margin-top:7.8pt;margin-right:0cm;margin-bottom:0cm;margin-left: margin-bottom:.0001pt;text-indent:-24.0pt;line-height:150%;"> <span style="font-family:times new roman,serif;"><span style="font-size:12.0pt;">三、</span></span><span style="font-size:12.0pt;">律師見證情況</span><span style="font-weight:normal;"><span style="font-family:times new roman,serif;"><span style="font-size:12.0pt;"><strong><span style="font-family:宋體;">（如有）</span></strong></span></span></span></h1> <p style="margin-left:24.0pt;text-indent:-24.0pt;line-height:150%;"> <span style="font-size:12.0pt;">（一）</span><span style="font-family:宋體;"><span style="font-size:12.0pt;">律師事務所名稱</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">（如有）</span></span><span style="font-family:宋體;"><span style="font-size:12.0pt;">：</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">國浩律師（成都）事務所</span></span></p> <p style="margin-left:24.0pt;text-indent:-24.0pt;line-height:150%;"> <span style="font-size:12.0pt;">（二）</span><span style="font-family:宋體;"><span style="font-size:12.0pt;">律師姓名</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">（如有）</span></span><span style="font-family:宋體;"><span style="font-size:12.0pt;">：</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">徐玉珠律師</span></span></p> <p style="margin-left:24.0pt;text-indent:-24.0pt;line-height:150%;"> <span style="font-size:12.0pt;">（三）</span><span style="font-family:宋體;"><span style="font-size:12.0pt;">結論性意見</span></span><span style="font-size:12.0pt;"><span style="font-family:宋體;">（如有）</span></span></p> <table style="border-collapse:collapse;border:none;" border="1" cellspacing="0" cellpadding="0"> <tbody> <tr> <td style="width:616px;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;vertical-align:top;"> <p style="text-indent:24.0pt;line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">公司本次股東大會的召集、召開程序符合法律、行政法規、《公司章程》的規定；出席本次會議人員的資格、召集人資格均合法有效；本次股東大會的表決程序和表決結果合法有效。</span></span></p> </td> </tr> </tbody> </table> <h1 style="margin-top:7.8pt;margin-right:0cm;margin-bottom:0cm;margin-left: margin-bottom:.0001pt;text-indent:-24.0pt;line-height:150%;"> <span style="font-family:times new roman,serif;"><span style="font-size:12.0pt;">四、</span></span><span style="font-size:12.0pt;">備查文件目錄</span></h1> <table style="border-collapse:collapse;border:none;" border="1" cellspacing="0" cellpadding="0"> <tbody> <tr> <td style="width:616px;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;vertical-align:top;"> <p style="line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">（一）《成都興蓉環?？萍脊煞萦邢薰?019 </span>年第五次臨時股東大會會議決議》；</span></p> <p style="line-height:150%;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">（二）</span></span><span style="font-family:宋體;"><span style="font-size:12.0pt;">《國浩律師（成都）事務所關于成都興蓉環?？萍脊煞萦邢薰?/span></span><span style="font-size:12.0pt;">2019 </span><span style="font-family:宋體;"><span style="font-size:12.0pt;">年第五次臨時股東大會之見證法律意見書》。</span></span></p> </td> </tr> </tbody> </table> <p style="line-height:150%;"> </p> <p style="line-height:150%;"> </p> <p style="line-height:150%;"> </p> <p style="line-height:150%;"> </p> <p style="line-height:150%;"> </p> <p style="line-height:150%;"> </p> <p style="line-height:150%;"> </p> <p align="right" style="text-align:right;line-height:150%;word-break:break-all;"> <span style="font-size:12.0pt;"><span style="font-family:宋體;">成都興蓉環?？萍脊煞萦邢薰?/span></span></p> <p align="right" style="text-align:right;line-height:150%;word-break:break-all;"> <span style="font-family:宋體;"><span style="font-size:12.0pt;">董事會</span></span></p> <p align="right" 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