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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 39 0 obj << /Length 3 >> stream CZT endstream endobj 40 0 obj << /Length 47561 >> stream 838413 2020-01-01 2020-04-28 838413 2020-04-28 pure NT0301 挂牌公司董事会决议公告 838413 2020-019 838413 易名科技 兴业证券 厦门易名科技股份有限公司 2020-04-27 厦门市思明区公司会议室 现场 2020年4月16日以书面方式发出。 金小刚 全体董监高。 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal><span style=font-size:14.0pt;font-family:仿宋>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。</span></div></body></html> 5 5 true 公司2019年度总经理工作报告的议案 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>《厦门易名科技股份有限公司<span lang=EN-US>2019</span>年度总经理工作报告》</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>无回避表决情况</span></div></body></html> false true 公司2019年度董事会工作报告的议案 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>《厦门易名科技股份有限公司<span lang=EN-US>2019</span>年度董事会工作报告》</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>无回避表决情况</span></div></body></html> true true 2019年度财务决算报告的议案 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>《厦门易名科技股份有限公司<span lang=EN-US>2019</span>年度财务决算报告》</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>无回避表决情况</span></div></body></html> true true 2020年度财务预算报告的议案 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>《厦门易名科技股份有限公司<span lang=EN-US>2020</span>年度财务预算报告》</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>无回避表决情况</span></div></body></html> true true 关于<2019年度报告及年度报告摘要>的议案 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>《厦门易名科技股份有限公司<span lang=EN-US>2019</span>年度报告及年度报告摘要》 </span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>无回避表决情况</span></div></body></html> true true 关于续聘公司2020年度审计机构的议案》 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>公司拟续聘福建华兴会计师事务所(特殊普通合伙)为公司<span lang=EN-US>2020</span>年度审计机构。</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>无回避表决情况</span></div></body></html> true true 关于公司2019年度暂不进行利润分配的议案 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>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<span lang=EN-US>2019</span>年度拟不进行年度利润分配。</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>无回避表决情况</span></div></body></html> true true 关于公司会计政策变更 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>因执行新企业会计准则导致的会计政策变更。</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>具体内容详见<span lang=EN-US>2020</span>年<span lang=EN-US>4</span>月<span lang=EN-US>28</span>日披露于全国中小企业股份转让系统指定信息披露平台(<span lang=EN-US>www.neeq.com.cn</span>)的《会计政策变更公告》(编号:<span lang=EN-US>2020-023</span>)</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>无回避表决情况</span></div></body></html> true true 关于修改<公司章程>的议案 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>根据《公司法》、《非上市公众公司监督管理办法》及《全国中小企业股份转让系统挂牌公司治理规则》等相关规定,公司拟修改《公司章程》的部分条款,</span><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>具体内容详见<span lang=EN-US>2020</span>年<span lang=EN-US>4</span>月<span lang=EN-US>28</span>日披露于全国中小企业股份转让系统指定信息披露平台(<span lang=EN-US>www.neeq.com.cn</span>)的</span><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>《关于拟修订<span lang=EN-US>&lt;</span>公司章程<span lang=EN-US>&gt;</span>的公告》</span><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(编号:<span lang=EN-US>2020-024</span>)。</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>无回避表决情况</span></div></body></html> true true 关于提请召开2019年年度股东大会的议案 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:27.45pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>根据需要,公司董事会决定于<span lang=EN-US>2020</span>年<span lang=EN-US>5</span>月<span lang=EN-US>19</span>日在厦门市思明区公司会议室召开<span lang=EN-US>2019</span>年年度股东大会,该次会议将逐项审议以下议案:</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>1</span>)、《公司<span lang=EN-US>2019</span>年度董事会工作报告的议案》;</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>2</span>)、《公司<span lang=EN-US>2019</span>年度监事会工作报告的议案》;</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>3</span>)、《<span lang=EN-US>2019</span>年度财务决算报告的议案》;</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>4</span>)、《<span lang=EN-US>2020</span>年度财务预算报告的议案》;</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>5</span>)、《关于<span lang=EN-US>&lt;2019</span>年度报告及年度报告摘要<span lang=EN-US>&gt;</span>的议案》;</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>6</span>)、《关于续聘公司<span lang=EN-US>2020</span>年度审计机构的议案》;</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>7</span>)、《关于公司<span lang=EN-US>2019</span>年度暂不进行利润分配的议案》;</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>8</span>)、《关于公司会计政策变更的议案》;</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>(<span lang=EN-US>9</span>)、《关于修改<span lang=EN-US>&lt;</span>公司章程<span lang=EN-US>&gt;</span>的议案》。</span></div></body></html> 5 0 0 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New 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1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>《厦门易名科技股份有限公司第二届董事会第九次会议决议》</span></div></body></html> 2020-04-28 2020-04-28 2019 OK endstream endobj 41 0 obj << /Length 6 >> stream NT0301 endstream endobj xref 0 42 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000253 00000 n 0000000580 00000 n 0000002876 00000 n 0000003011 00000 n 0000003036 00000 n 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