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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 40 0 obj << /Length 3 >> stream CZT endstream endobj 41 0 obj << /Length 27235 >> stream 838413 2020-01-01 2020-03-09 838413 2020-03-09 pure NT0303 挂牌公司股东大会通知公告 838413 2020-006 838413 易名科技 兴业证券 厦门易名科技股份有限公司 2020 临时股东大会 董事会 <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 lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2020</span><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>年第一次临时股东大会由董事会召集。</span></div></body></html> <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:FangSong;panose-1:0 0 0 0 0 0 0 0 0 0}@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}@font-face{font-family:"\@FangSong";panose-1:0 0 0 0 0 0 0 0 0 0}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> 现场投票 2020-03-24 上午10时00分。 true true 2020-03-20 <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>厦门市思明区软件园二期望海路<span lang=EN-US>19</span>号之三<span lang=EN-US>603</span>单元</span></div></body></html> (一) 关于预计2020年度日常关联交易的议案 <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: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=text-indent:24.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>根据《全国中小企业股份转让系统挂牌公司信息披露细则》,及公司日常生产经营情况,预计<span lang=EN-US>2020</span>年度公司将产生日常关联交易,具体如下:</span><div align=center><table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 style=border-collapse:collapse;border:none><tr><td width=51 style="width:38.2pt;border:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%><b><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>序号</span></b><td width=246 style="width:184.25pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%><b><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>关联人</span></b><td width=142 style="width:106.3pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%><b><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>关联交易类别</span></b><td width=160 style="width:120.3pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%><b><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>预计发生金额(元)</span></b><tr><td width=51 style="width:38.2pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>1</span><td width=246 style="width:184.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>杭州思辰创业服务有限公司</span><td width=142 style="width:106.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>房屋租赁</span><td width=160 style="width:120.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=right style=text-align:right;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>220,000.00</span><tr><td width=51 style="width:38.2pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2</span><td width=246 style="width:184.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>杭州东谷互联数字科技有限公司</span><td width=142 style="width:106.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>物业及水电费等</span><td width=160 style="width:120.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=right style=text-align:right;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>60,000.00</span><tr><td width=51 style="width:38.2pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>3</span><td width=246 style="width:184.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>杭州多麦电子商务股份有限公司</span><td width=142 style="width:106.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>接口通道费</span><td width=160 style="width:120.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=right style=text-align:right;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>40,000.00</span><tr><td width=51 style="width:38.2pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>4</span><td width=246 style="width:184.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>公司董、监、高及股东</span><td width=142 style="width:106.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>服务费</span><td width=160 style="width:120.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt"><p class=MsoNormal align=right style=text-align:right;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>1,000,000.00</span></table></div><p class=MsoNormal style=text-indent:24.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>交易双方将遵循平等、自愿、等价和有偿的一般商业原则,确保关联交易的价格原则上不偏离市场独立第三方的价格或收费的标准,不损害公司及其他股东的利益。具体关联交易额度,以公司与关联方产生的具体关联交易为准。</span></div></body></html> (二) 关于公司2020年度使用自有闲置资金购买理财产品的议案 <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>授权总经理在<span lang=EN-US>2020</span>年期间使用不超过人民币<span lang=EN-US>5,000</span>万元的自有闲置资金购买安全性高、流动性高、低风险的理财产品,在上述额度内,资金可以滚动使用,且公司在任一时点购买理财产品总额不超过上述额度;同时授权各子公司根据自身经营情况使用闲置资金购买保本型理财产品,单一主体额度不超过<span lang=EN-US>1,000</span>万元,任一时点总额不超过上述额度,资金可以滚动使用。</span></div></body></html> (三) 关于免除全资子公司借款的议案 <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 lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2016</span><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>年<span lang=EN-US>11</span>月<span lang=EN-US>8</span>日,公司召开第一届董事会第九次会议,审议通过了《关于公司拟向全资子公司提供不超过<span lang=EN-US>5,000</span>万元借款额度的议案》,公司拟以自有资金向全资子公司<span lang=EN-US>GLOBAL DOMAIN NAME TRADING CENTER LTD</span>(以下简称“<span lang=EN-US>GDNTR</span>”)提供不超过<span lang=EN-US>5,000</span>万元的借款额度,该额度内的借款为无息借款,借款期限三年。在上述借款期限内,公司共向<span lang=EN-US>GDNTR</span>提供了<span lang=EN-US>5,000</span>万元人民币的借款。</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>上述借款已于<span lang=EN-US>2019</span>年<span lang=EN-US>11</span>月<span lang=EN-US>8</span>日到期,但因宏观环境影响,全资子公司<span lang=EN-US>GDNTR</span>存在经营困难并计提了大量存货跌价准备,在较长期限内已无力偿还上述借款,从公司整体发展考虑,董事会决定免除全资子公司<span lang=EN-US>GDNTR</span>的<span lang=EN-US>5,000</span>万元借款。</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>&nbsp;</span></div></body></html> false false false true false <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:FangSong;panose-1:0 0 0 0 0 0 0 0 0 0}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@FangSong";panose-1:0 0 0 0 0 0 0 0 0 0}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 align=left style=text-align:left;text-autospace:none><span style=font-size:14.0pt;font-family:仿宋>出席会议的股东或股东代理人应持以下文件办理登记:</span><p class=MsoNormal align=left style=text-align:left;text-autospace:none><span lang=EN-US style=font-size:14.0pt;font-family:仿宋>1</span><span style=font-size:14.0pt;font-family:仿宋>、自然人股东持本人身份证、股东账户卡;由代理人代表个人股东出席本次会议的,应出示委托人身份证(复印件)、委托人亲笔签署的授权委托书、股东账户卡和代理人身份证;</span><p class=MsoNormal align=left style=text-align:left;text-autospace:none><span lang=EN-US style=font-size:14.0pt;font-family:仿宋>2</span><span style=font-size:14.0pt;font-family:仿宋>、法人股东应持股东账户卡、营业执照复印件、法定代表人授</span><p class=MsoNormal align=left style=text-align:left;text-autospace:none><span style=font-size:14.0pt;font-family:仿宋>权委托书(如为法定代表人出席则无须)及出席人身份证办理登记</span><p class=MsoNormal align=left style=text-align:left;text-autospace:none><span style=font-size:14.0pt;font-family:仿宋>手续;</span><p class=MsoNormal align=left style=text-align:left;text-autospace:none><span lang=EN-US style=font-size:14.0pt;font-family:仿宋>3</span><span style=font-size:14.0pt;font-family:仿宋>、股东可以信函、传真及上门方式登记,公司不接受电话方式登记。</span></div></body></html> 2020年3月24日09:00-09:30 厦门市软件园二期望海路19号603单元公司会议室。 联系人:陈亚伟电话: 0592-2669759联系地址:厦门市思明区软件园二期望海路19号603单元 与会股东交通及食宿费用自理 <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=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第二届董事会第八次会议决议》</span><p class=MsoNormal style=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第二届监事会第六次会议决议》</span></div></body></html> 2020-03-09 2020-03-09 2019 OK endstream endobj 42 0 obj << /Length 6 >> stream NT0303 endstream endobj xref 0 43 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000246 00000 n 0000000519 00000 n 0000002576 00000 n 0000002711 00000 n 0000002736 00000 n 0000002900 00000 n 0000002972 00000 n 0000003233 00000 n 0000003410 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