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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 21652 >> stream 838413 2020-01-01 2020-03-09 838413 2020-03-09 pure NT0302 挂牌公司监事会决议公告 838413 2020-005 838413 易名科技 兴业证券 厦门易名科技股份有限公司 2020-03-06 厦门市思明区公司会议室 现场 2020年3月3日以书面文件方式通知。 王雅婷 <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>本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。</span></div></body></html> 3 3 true 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> 3 0 0 <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>无回避表决情况。</span></div></body></html> true true 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>5000</span>】万元人民币的借款。</span><p class=MsoNormal style=text-indent:24.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>鉴于,全资子公司<span lang=EN-US>GDNTR</span>目前存在经营困难以及大量存货减值的情况,从公司长远发展考虑,公司决定免除全资子公司<span lang=EN-US>GDNTR</span>【<span lang=EN-US>5000</span>】万元的借款。</span><p class=MsoNormal style=text-indent:24.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>本项议案尚需提交股东大会审议通过。</span></div></body></html> 3 0 0 <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>无回避表决情况。</span></div></body></html> true <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监事会第六次会议决议》</span></div></body></html> 2020-03-09 2020-03-09 2019 OK endstream endobj 35 0 obj << /Length 6 >> stream NT0302 endstream endobj xref 0 36 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000516 00000 n 0000002895 00000 n 0000003030 00000 n 0000003055 00000 n 0000003219 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