603056 沪市 德邦股份

        北京德恒律师事务所

    关于德邦物流股份有限公司

    2021 年第三次临时股东大会的

            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：010-52682888 传真：010-52682999 邮编：100033


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                  1

                        2

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                          0    1

              0            2021    5

          01

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                18

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                                              1

                                              1

                              1                  2

    2021  9  29  1                      5    1          -
                          2021    5                    1    2021
  10  18          2021    5

          2021  9  30        -          -6        -

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          2021  10  11    6                  www.sse.com.cn06
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                    -

      0                      9

      0                        2021  10  18  14:00    6

                316

      50                        6                        1

                                2021    10    18              1
9:15-9:2519:30-11:30113:00-15:003                              2021
10  18    9:15-15:00

        1          1                    -      -6

                                      -

    5

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  728,447,345  1                        72.5250%      1

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      50

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      1

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