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本议案内容详见公司于2021年4月28日在全国中小企业股份转让系统信息披露平台(www.neeq.com.cn)上披露的《厦门易名科技股份有限公司2020年年度报告》(公告编号2021-018)、《厦门易名科技股份有限公司2020年年度报告摘要》(公告编号2021-019)。 4095360 1.00 0 0.0000 0 0.0000 无回避表决情况。 true 关于续聘公司2021年度审计机构的议案 公司拟续聘福建华兴会计师事务所(特殊普通合伙)为公司2021年度审计机构。 4095360 1.00 0 0.0000 0 0.0000 无回避表决情况。 true 关于公司2020年度暂不进行利润分配的议案 基于公司长远发展的考虑,为保障正常的经营活动,根据《公司法》和《公司章程》的相关规定,股东大会决定2020年度暂不进行年度利润分配。 4095360 1.00 0 0.0000 0 0.0000 无回避表决情况。 true 关于公司前期会计差错更正的议案 根据《会计准则第28号—会计政策、会计估计变更及差错更正》和《公开发行证券的公司信息披露编报规则第19号—财务信息的更正及相关披露》的相关规定,公司对2016年度、2017年度、2018年度、2019年度相关财务数据重新进行梳理,并将前期会计差错进行更正及追溯调整。 4095360 1.00 0 0.0000 0 0.0000 无回避表决情况。 true 关于更正2016年至2019年年度报告及其摘要的议案 鉴于公司于2020年度发现前期会计差错,为更加真实、准确、完整地反映公司在2016年至2019年年度的经营情况,同意公司对2016年至2019年年度报告及其摘要进行更正。具体内容详见更正后的《2016年至2019 年年度报告及其摘要》。 4095360 1.00 0 0.0000 0 0.0000 无回避表决情况。 上海锦天城(福州)律师事务所 张明锋、罗旌久 本所律师认为,公司本次会议的召集、召开程序符合《公司法》等法律、法规、规范性文件及《公司章程》的规定,本次会议召集人和出席会议人员均具有合法资格,本次会议的表决程序、表决结果合法有效。 《厦门易名科技股份有限公司2020年年度股东大会会议决议》 《上海锦天城(福州)律师事务所关于厦门易名科技股份有限公司2020年年度股东大会的法律意见书》 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