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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 33 0 obj << /Length 3 >> stream CZT endstream endobj 34 0 obj << /Length 17224 >> stream 838413 2021-01-01 2021-04-28 838413 2021-04-28 pure NT0302 挂牌公司监事会决议公告 838413 2021-016 838413 易名科技 兴业证券 厦门易名科技股份有限公司 2021-04-27 厦门市思明区公司会议室 现场 2021年4月16日以邮件形式发出。 王雅婷 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。 3 3 true 公司2020年度监事会工作报告的议案 《厦门易名科技股份有限公司2020年度监事会工作报告》 3 0 0 无回避表决情况 true true 2020年度财务决算报告的议案 《厦门易名科技股份有限公司2020年度财务决算报告》 3 0 0 无回避表决情况 true true 2021年度财务预算报告的议案 《厦门易名科技股份有限公司2021年度财务预算报告》 3 0 0 无回避表决情况 true true 关于<2020年度报告及年度报告摘要>的议案 《厦门易名科技股份有限公司2020年度报告及年度报告摘要》 3 0 0 无回避表决情况 true 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。 3 0 0 无回避表决情况 true 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,公司2020年度拟不进行利润分配。 3 0 0 无回避表决情况 true true 关于公司前期会计差错更正的议案 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