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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 35 0 obj << /Length 3 >> stream CZT endstream endobj 36 0 obj << /Length 31304 >> stream 838413 2020-01-01 2020-03-09 838413 2020-03-09 pure NT0301 挂牌公司董事会决议公告 838413 2020-004 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日以邮件方式发出。 金小刚 公司全体监事、高级管理人员 <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> 5 5 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><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> <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>关联董事金小刚、高慧贤、陈亚伟涉及关联交易,回避表决。</span></div></body></html> true 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:28.0pt;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> 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></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2020年第一次临时股东大会的议案》 <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>3</span>月<span lang=EN-US>24</span>日在在厦门市思明区公司会议室召开<span lang=EN-US>2020</span>年第一次临时股东大会,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>)、《关于预计<span lang=EN-US>2020</span>年度日常关联交易的议案》;</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>)、《关于公司<span lang=EN-US>2020</span>年度使用自有闲置资金购买理财产品的议案》;</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>)、《关于免除全资子公司借款的议案》。</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 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> <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>《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></div></body></html> 2020-03-09 2020-03-09 2019 OK endstream endobj 37 0 obj << /Length 6 >> stream NT0301 endstream endobj xref 0 38 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000566 00000 n 0000002840 00000 n 0000002975 00000 n 0000003000 00000 n 0000003164 00000 n 0000003236 00000 n 0000003497 00000 n 0000003552 00000 n 0000003607 00000 n 0000003784 00000 n 0000004046 00000 n 0000004221 00000 n 0000004481 00000 n 0000004650 00000 n 0000004887 00000 n 0000005162 00000 n 0000008194 00000 n 0000008512 00000 n 0000010472 00000 n 0000010790 00000 n 0000013217 00000 n 0000013492 00000 n 0000014810 00000 n 0000015068 00000 n 0000017209 00000 n 0000115836 00000 n 0000115998 00000 n 0000116178 00000 n 0000116202 00000 n 0000139387 00000 n 0000139411 00000 n 0000139644 00000 n 0000139697 00000 n 0000171055 00000 n trailer << /Size 38 /Root 1 0 R /Info 26 0 R 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