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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 34 0 obj << /Length 3 >> stream CZT endstream endobj 35 0 obj << /Length 11830 >> stream 838413 2021-01-01 2021-05-06 838413 2021-05-06 pure NT0301 挂牌公司董事会决议公告 838413 2021-033 838413 易名科技 兴业证券 厦门易名科技股份有限公司 十三 2021-04-30 厦门市思明区公司会议室 现场 2021年4月25日以邮件方式发出通知。 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 关于转让厦门叁玖叁科技有限公司部分股权的议案 根据公司于2019年12月17日分别与金小刚、陈亚伟、王雅婷签订的《厦门叁玖叁科技有限公司股权转让协议之补充协议》(“以下简称《补充协议》”)约定,在此次股权转让完成之日起三个自然年度内,若当年度厦门叁玖叁科技有限公司(以下简称“叁玖叁”)经审计合并报表净利润首次达到300万元,则叁玖叁全体股东依照当年12月31日经审计合并报表净资产值为价格共同出让各自持有股权的20%用于下一阶段员工激励。 根据华兴会计师事务所(特殊有限合伙)于2021年4月27日出具的厦华兴所(2021)审字第178号《审计报告》,截至2020年12月31日,叁玖叁经审计合并净利润为7,376,507.01元,合并的净资产是9,968,620.97元。已达到《补充协议》之约定下一阶段员工激励条件。 根据金小刚所提交的转股方案,受让方为李鸣(现任叁玖叁商标业务总监)和张章磊(现任公司投资总监),转让价格根据《补充协议》约定以2020年12月31日经审计合并报表净资产值9,968,620.97元为依据,经协商取整确定为1,000万元对应100%股权。具体方案为: 转让方 受让方 转让叁玖叁股比 所占叁玖叁注册资本 对应转让价格 公司 李鸣 6% 60万元 60万元 金小刚 张章磊 5% 50万元 50万元 陈亚伟 李鸣 1.6% 16万元 16万元 陈亚伟 张章磊 3% 30万元 30万元 王雅婷 李鸣 4.4% 44万元 44万元 除公司外,其他各方均已同意上述方案。 本次股权转让完成后,公司持有叁玖叁的股权由30%减少至24%。 5 0 0 无回避表决情况 false true 关于将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 为使厦门叁玖叁科技有限公司(以下简称“叁玖叁”)做好未来在资本市场进一步发展的准备,公司拟将以本次会议议案一所涉的股权转让完成工商变更登记后当月末为股改基准日(即若5月完成,则以5月31日为基准日,依此类推),并根据具备证券从业资格的会计师事务所审计结果将厦门叁玖叁科技有限公司整体变更为股份公司(以下简称“股改”),具体股改事项将授权公司董事会协同叁玖叁股改筹备组进行股改的准备工作及其它事宜。 另,鉴于《补充协议》中所约定的“归还叁玖叁应付易名科技4,841,210.54元”已完成,“下一阶段员工激励”将要完成,同时,由于股改后叁玖叁将设立完善的三会制度运行,为保证不与《补充协议》内容相冲突,经协商,公司拟与金小刚、陈亚伟、王雅婷解除《补充协议》,不再对叁玖叁保持控制权。 3 0 0 关联董事金小刚、陈亚伟涉及终止《补充协议》,执行回避表决。 true true 关于提请召开2020年第二次临时股东大会的议案 根据需要,公司董事会决定于2021年5月24日在在厦门市思明区公司会议室召开2020年第二次临时股东大会,该次会议将审议以下议案: 《关于将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》。 5 0 0 无回避表决情况。 false 《厦门易名科技股份有限公司第二届董事会第十三次会议决议》 2021-05-06 2021-05-06 OK endstream endobj 36 0 obj << /Length 6 >> stream NT0301 endstream endobj xref 0 37 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000523 00000 n 0000002792 00000 n 0000002927 00000 n 0000002952 00000 n 0000003116 00000 n 0000003188 00000 n 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