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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 35 0 obj << /Length 3 >> stream CZT endstream endobj 36 0 obj << /Length 9921 >> stream 838413 2021-01-01 2021-07-19 838413 2021-07-19 pure NT0301 挂牌公司董事会决议公告 838413 2021-052 838413 易名科技 兴业证券 厦门易名科技股份有限公司 十六 2021-07-15 厦门市思明区公司会议室 现场 2021年7月10日以邮件方式通知。 金小刚 公司全体董监高 本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文件以及《公司章程》的有关规定。 5 5 true 关于参股公司厦门叁玖叁科技有限公司依法整体变更为股份公司的议案 同意参股公司厦门叁玖叁科技有限公司(以下简称“叁玖叁有限”)依法整体变更为股份公司,改制方案如下: (1)、拟设立的股份公司名称:厦门叁玖叁科技股份有限公司。 (2)、股份公司住所:厦门市思明区软件园二期望海路19号之三105C单元。 (3)、股份公司营业期限:公司为永久存续的股份有限公司。 (4)、设立方式:采取发起设立方式设立股份公司。叁玖叁有限全体股东共同作为发起人,将叁玖叁有限依法整体变更为股份公司。 (5)、股份公司经营范围(以工商行政管理部门核准的为准):软件开发;互联网信息服务(不含药品信息服务和网吧);互联网接入及相关服务(不含网吧);其他互联网服务(不含需经许可审批的项目);信息系统集成服务;信息技术咨询服务;数据处理和存储服务;数字内容服务;动画、漫画设计、制作;法律咨询;其他未列明信息技术服务业(不含需经许可审批的项目);广告的设计、制作、代理、发布;会议及展览服务;其他未列明商务服务业(不含需经许可审批的项目);知识产权服务(含专利事务);其他未列明电信业务。 (6)、股份公司的股份总额及各发起人的持股数量、比例: 根据华兴会计师事务所(特殊普通合伙)(以下简称“华兴所”)出具的华兴专字[2021]21008870017号《审计报告》,截止2021年5月31日(审计基准日),叁玖叁有限的资产总额为18,368,865.99元(指人民币元,下同),负债总额为3,623,295.23元,净资产为14,745,570.76元,未分配利润为2,502,465.80元。 叁玖叁有限拟以截止2021年5月31日经审计的未分配利润进行分配,共计分配利润2,500,000.00元;扣除前述利润分配后,叁玖叁有限经审计的资产总额为15,868,865.99元,负债总额为3,623,295.23元,净资产为12,245,570.76元。 本次股改原则上以经审计并扣除利润分配后的净资产折股,待福建中兴资产评估房地产土地估价有限责任公司评估报告正式出具时,若届时以2021年5月31日为评估基准日评估后的净资产低于经华兴所审计的净资产,则相应推迟叁玖叁有限本次股改的相关事项,由各股东再行商议确定股改基准日;若高于,则本次股改按下列方案进行折股: 以叁玖叁有限截止2021年5月31日经审计的净资产扣除前述利润分配后的账面净资产12,245,570.76元按1.224557076:1比例折为股份公司股份1,000万股,每股面值1元,余额2,245,570.76元计入股份公司资本公积金(最终的股份数量、注册资本金额以股东会以及政府有关部门的批准为准)。 上述折股完成后,股份公司注册资本为1,000万元,各发起人的持股数量、持股比例如下: 序号 股东姓名/名称 持股数量(股) 持股比例 1 厦门易名科技股份有限公司 2,400,000 24% 2 金小刚 2,000,000 20% 3 陈亚伟 1,840,000 18.4% 4 王雅婷 1,760,000 17.6% 5 李 鸣 1,200,000 12% 6 张章磊 800,000 8% 合 计 10,000,000 100% (7)、注册资本:股份公司注册资本为1,000万元。 (8)、在股份公司成立后,叁玖叁有限的资产、债权、债务均由股份公司依法承继。叁玖叁有限的财产在股份公司成立时全部移交给股份公司占有使用,并且,应当在法定期限内依法办理档案及其他财产权转移手续(如车辆、房屋、国有土地使用权等财产权的过户手续)。 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