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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 32 0 obj << /Length 3 >> stream CZT endstream endobj 33 0 obj << /Length 11178 >> stream 838413 2021-01-01 2021-06-10 838413 2021-06-10 pure NT0301 挂牌公司董事会决议公告 838413 2021-043 838413 易名科技 兴业证券 厦门易名科技股份有限公司 十五 2021-06-09 厦门市思明区公司会议室 现场 2021年6月4号以邮件方式通知。 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 关于新增预计2021年度日常关联交易的议案 鉴于厦门叁玖叁科技有限公司(以下简称“叁玖叁”)于2021年6月起由控股子公司变更为参股子公司,不在公司合并范围内,导致公司与其业务往来自6月起属于关联交易范围。 公司与叁玖叁的关联交易主要为公司合并范围内主体向叁玖叁出售域名,同时,公司为其提供域名的注册、过户、托管等服务收费。预计上述新增关联交易将使得2021年度日常关联交易新增不超过3,000万元。 3 0 0 董事金小刚、陈亚伟涉及关联交易回避表决。 true true 关于前期会计差错更正对2019年转让厦门叁玖叁科技有限公司事宜调整交易价格并补差额的议案 鉴于公司2020年年度股东大会审议通过了《关于公司前期会计差错更正的议案》、《关于更正2016年至2019年年度报告及其摘要的议案》,对公司前期会计差错进行更正及追溯调整,并对2016年至2019年年度报告及其摘要进行了更正;导致公司于2019年12月16日召开的第二届董事会第七次会议审议通过的《关于转让全资子公司股权暨关联交易》议案中涉及厦门叁玖叁科技有限公司(以下简称“叁玖叁”)的净资产发生变更。因此,需要重新对叁玖叁进行审计并追溯调整评估,并以重新审计评估后的净资产为依据,调整最终交易价格。 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