北京市国枫律师事务所内蒙华电2007年第二次临时股东大会的法律意见书北京市国枫律师事务所关于内蒙古蒙电华能热电股份有限公司2007年度第二次临时股东大会的法律意见书致：内蒙古蒙电华能热电股份有限公司内蒙古蒙电华能热电股份有限公司（以下简称“贵公司”或“内蒙华电”）于2007年10月19日上午9时30分在呼和浩特市召开了第二次临时股东大会（以下简称“本次会议”）。
北京市国枫律师事务所（以下简称“本所”）受贵公司之委托，指派本所律师出席贵公司本次会议。
本所律师根据《中华人民共和国公司法》（以下简称“《公司法》”）等现行法律、法规、规范性文件以及内蒙华电章程的规定，针对本次会议的召集与召开程序、出席会议的人员资格、会议的提案、表决程序等相关程序事项，出具本法律意见书。
为出具本法律意见书，本所律师对本次会议所涉及的有关程序事项进行了审查，查阅了公司提供的与本次会议有关文件的原件或复印件，并对有关问题进行了必要的核查与验证。
本法律意见书仅供贵公司股东大会会议之目的而使用，不得被任何人用于其他任何目的。
本所律师根据相关法律、法规的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次会议有关的文件和事项进行了核查和验证，现出具法律意见如下：一、本次会议的召集、召开程序（一）本次会议的召集经查，内蒙华电董事会于2007年9月29日在上海证券交易所网站、《上海证券报》、《中国证券报》公开发布了《内蒙古蒙电华能热电股份有限公司关于召开2007年第二次临时股东大会的通知》。
经合理查验，贵公司已在本次会议召开前以公告方式通知了各股东，该等通知载1北京市国枫律师事务所内蒙华电2007年第二次临时股东大会的法律意见书明了本次会议召开的时间、地点、审议事项、股东出席现场会议的登记办法、贵公司联系地址等事项。
（二）本次会议的召开贵公司本次会议于2007年10月19日上午9时30分在呼和浩特市如期召开，由内蒙华电董事长吕慧先生主持。
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3.59%19600308华泰股份2010-11-168597.7256266.8115.28%20600295鄂尔多斯2010-11-17103201920053.75%21600759正和股份2010-11-19409.5120620.810.34%22000838国兴地产2010-11-199451.268648.72109.28%23600184新华光2010-11-235256119.818.58%24600278东方创业2010-11-2316125.3315874.67101.58%25600401*ST申龙2010-11-246437.218077.3235.61%26000089深圳机场2010-12-278649.9265312.52120.42%27000969安泰科技2010-12-625584.7259800.5342.78%28600963岳阳纸业2010-12-62023.552662.21 3.84%29600692亚通股份2010-12-79675.3525501.0537.94%30600335鼎盛天工2010-12-811147.7816447.9467.78%31600468百利电气2010-12-819388.1618627.84104.08%32600279重庆港九2010-12-97765.2915073.851.52%33000917电广传媒2010-12-137869.331872.4224.69%34600303曙光股份2010-12-133048.7519151.2515.92%35600418江淮汽车2010-12-1421586.82107286.8420.12%36600087长航油运2010-12-2013601.42147464.659.22%37600675中华企业2010-12-2037012.6104431.335.44%38600708海博股份2010-12-2115312.3935361.1543.30%39600252中恒集团2010-12-219421.1942766.1922.03%40600978宜华木业2010-12-2118414.7182051.5622.44%41600333长春燃气2010-12-2219864.821671.9891.66%42600313*ST中农2010-12-2484891634751.93%43600157永泰能源2010-12-2712177.0313389.990.94%44600331宏达股份2010-12-27224008080027.72%45600444*ST国通2010-12-272448.268051.7430.41%46600717天津港2010-12-2757953.6286930.4366.67%47600734实达集团2010-12-271757.7921383.698.22%48600768宁波富邦2010-12-271972.69473.6720.82%49000605ST四环2010-12-275197.54125126.00%50600572康恩贝2010-12-271234.824571.04 5.03%51600200江苏吴中2010-12-283118.549090.42 6.35%52000030*ST盛润A2010-12-292884.26873.4141.96%大小非解禁时间表排名简称解禁时间▲本期解禁股份(万股)已流通股份(万股)代码109000576166600323223600523224600995文山电力9月22日14152.3233700.3241.99% 225000639金德发展9月26日364.326016.24 6.06% 226000561*ST烽火9月29日1718.7924491.647.02% 227000905厦门港务10月17日29271.623828.4122.84% 228600225天津松江10月28日888.9316227.11 5.48%最新收盘价解禁市值(万元)23.81293.055.725017.879.7956398.72 15.7887132.27 12.7922724.255.88131297.17 35.34759060.79 17.33886904.696.652515.367.58264.01 15.5273370.87.52219.739.67108876.756.55131000 12.1310632.6726.592380.06 16.12132999.072163.3810.691135.83 17.29178432.85.822383.298.984116.21 37.0719461.75 14.66236397.342.7817895.425.78454596.54 22.22568492.48 11.7923857.079.0387368.41 18.69208352.01 33.08641360.33 12.1294115.31 23.46184613.781854877.511.6250407.115.2371135.437.18265750.478122499.12 32.78308826.616.76124483.44 12.34245131.636.7357130.97 22.63275566.19 14.75330400 12.9131607.048.83511730.465.369421.759.1418029.56 12.5165020.73 19.2223732.865.8518243.239.0726159.6921.58145369.57 31.2963615.7 11.9393525.247.5302239.138.0224080.85 15.13157811.65 10.26196987.59 23.763989311.84 4.562144476.8 6.45540993.75 8.67108717.2 5.09217780.13 11.72431944.94 11.2386308.95 19.6190992.98 8.55249580.49 16.82871412.07 6.22140946.51 11.31117443.15 7.77108544.65 71.0875842.36 6.3149024.8 13.529373.155.9435589.876.5339938.98 14.24170880 10.0453055.18 13.7328213.78 10.0591552.99 30.64161676.25 15.8849281.83 5.9748055.87 14.58270271.5 26.11379163.68 14.25217305.09 9.12184562.81 15.05103527.14 7.7815023.8 18.28278395.26 5.64138197.15 11.4100117.08 1.881760.64 8.07101719.28 15.584917.52 9.63117486 12.741061856.2 12.7335115.45 6.520944.89 5.61235740.28 14.2160441.11 34.69728798.39 5.44401368.1 19.43178265 14.54329379.85 8.2742842.9 12.79122390.71 7.2723056.0185550.24 5.4472159.04 9.1328643.09 1072279325.77 43.0387933.96 13.86129212.34 10.95196522.83 9.5723736.76 3.789527.23 18.87141336.11 12.83102283.45 6.5421146.37 6.4596000.069.4741513.7310.2729663.97 23.98653534.13 33.0293657.27 8.6364580.97 6.67137697.21 6.04646.52 29.737537.74 22.516274.25 15.11299320.49 15.47331806.13 9.6866586.69 11.7565181.6 73.961428087.72 7.3295978.38 4.41299262.6 6.013679193.81 11.15111666.47 13.3584302.85 16.33180008.04 22.23201724.58 40263670.4 16.35215518.67 4.81294656 13.721023550.14 4.2380642.07 12.92338474.03 4.59140970.38 12.3320220.46 11.03144118.099.1364247.5410.1520858.66 29.4442258.76 13.873243.36 11.58206717.71 18.861122577 7.012335478.17 7.8588405.44 24.791092687.67 5.59096.45 11.42475072 11.814750 8.2213806.81 16.19123924.5711.02453028.67 63.62485853.22 11.91109505.3 18.38128025.52 8.6110503.12 18.86552.74 25.2844528.44 6.4783471.61 13.3871631.3 15.9599820.84 15.87582178.259.0459935.210.751312.28 29.11620092.78 16.89335272.41 23.3149120 8.149116.47 14.1469105.29 12.4757603.17 10.0875003.16 12.71101991.9 7.81117787.92 10.3690863.52 5.48157150.95 7.2830535.16 9.5293636.829.03136398.1510.8837779.39 3.77282694.96 7.8159241.51 9.9645922.97 16.92248740.24 19.9102902.1 15.74185523.76 13.8989726.9 7.9161812.22 11.9131010.66 7.952257.55 6.3351089.49 9.26139917.4 11.43461029.05 14.099150.61 12.2953738.03 7.5715140 14.55131909.14 34.8940009.06 5.4125606.5 8.13111338.72 15.4791772.53 31.04524130.58 5.9836420.47 40.23203355.01 7.77142301.26 23.58725097.5 13.8736115.95 6.728708.16 24.04222563.529.94140674.06 29.7310831.23 8.9815434.73 7.77227440.33 7.846969.21。
