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charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; 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:0cm; 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 Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoListParagraph 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></p> </div> </body> </html> 5 5 true 关于更换全资子公司总经理的议案 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>鉴于,全资子公司厦门叁玖叁科技有限公司(以下简称<span lang=EN-US>“</span>叁玖叁<span lang=EN-US>”</span>)当前所面临的严峻形势,参考运营团队的提议以及后续运营策略与具体实施,拟决定将叁玖叁总经理由金小刚变更为王雅婷,金小刚继续担任叁玖叁执行董事。</span></p> </div> </body> </html> 5 0 0 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 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: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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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。</span></p> </div> </body> </html> false true 关于转让全资子公司股权暨关联交易 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>鉴于,全资子公司厦门叁玖叁科技有限公司(以下简称<span lang=EN-US>“</span>叁玖叁<span lang=EN-US>”</span>)亏损持续加大,此前外部投资人收购方案已经终止,为扭转叁玖叁所面临的严峻经营形式,经与运营团队充分沟通协商后,拟决定向具体负责运营叁玖叁的金小刚、陈亚伟、王雅婷分别转让叁玖叁<span lang=EN-US>25%</span>、<span lang=EN-US>23%</span>、<span lang=EN-US>22%</span>的股权以激励管理团队,扭转经营局面,与管理团队共担经营风险和收益,减少公司亏损。截至<span lang=EN-US>2019</span>年<span lang=EN-US>10</span>月<span lang=EN-US>31</span>日叁玖叁合并报表账面净资产为<span lang=EN-US>133.34</span>万元,根据《闽中兴评字(<span lang=EN-US>2019</span>)第<span lang=EN-US>BP30028</span>号》评估报告,经评估后净资产为<span lang=EN-US>131.32</span>万元,本次转让价格取两者高者向上取整确定为<span lang=EN-US>135</span>万元。</span></p> <p class=MsoNormal style='line-height:150%'><span lang=EN-US style='font-size: 14.0pt;line-height:150%;font-family:仿宋'>&nbsp;&nbsp; </span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>同时,为体现共担经营收益与风险,建立以业绩说话,有奖有罚的机制,公司拟与运营团队受让方约定:</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(<span lang=EN-US>1</span>)根据转让完成后的股权架构,易名科技继续保持对叁玖叁的控制权。为保证运营团队稳定并实现激励效果,在本次股权转让完成之日起三个自然年度内,叁玖叁暂不设立董事会,其执行董事及总经理由易名科技委任,易名科技继续委任金小刚为执行董事、王雅婷为总经理负责叁玖叁业务经营的实施。</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(<span lang=EN-US>2</span>)截至<span lang=EN-US>2019</span>年<span lang=EN-US>10</span>月<span lang=EN-US>31</span>日,叁玖叁应付易名科技<span lang=EN-US>4,841,210.54</span>元。本次转让完成后,除母子公司之间因业务需要发生的正常往来外,母公司不再向叁玖叁提供财务帮助。同时,三名受让方承诺在本次股权转让完成之日起三个自然年度内,叁玖叁需归还完毕母公司上述款项,若期限终了未能偿还,则按照剩余金额占应付借款金额的比例乘以期限终了时各自持有的股权以<span lang=EN-US>0</span>元价格向易名科技转让作为补偿。</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(<span lang=EN-US>3</span>)在本次股权转让完成之日起三个自然年度内,若当年度叁玖叁经审计合并报表净利润首次达到<span lang=EN-US>300</span>万元,则叁玖叁全体股东依照当年<span lang=EN-US>12</span>月<span lang=EN-US>31</span>日经审计合并报表净资产值为价格共同出让各自持有股权的<span lang=EN-US>20%</span>用于下一阶段员工激励,具体员工激励方案由金小刚制定并经易名科技董事会通过,该次股权转让事宜应于叁玖叁审计报告出具之日起三个月内另行签署协议。</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(<span lang=EN-US>4</span>)除第<span lang=EN-US>2</span>条及第<span lang=EN-US>3</span>条情况外,在本次股权转让完成之日起三个自然年度内,三名受让方承诺不转让所持叁玖叁股份。</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(<span lang=EN-US>5</span>)三名受让方承诺自本次股权转让之日起三个自然年度内保持与易名科技或叁玖叁的劳动关系并持续服务。若在此期间因个人原因离职,则所持股份将按本次转让价格由其余股东回购。</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>以上内容中所述“本次股权转让完成之日起三个自然年度”代指协议签署之日起次年开始计,即<span lang=EN-US>2020</span>年至<span lang=EN-US>2022</span>年。</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>上述约定条款将以本次股权转让补充协议形式单独签署。</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>股权转让完成后,授权叁玖叁变更其公司章程。</span></p> </div> </body> </html> 3 0 0 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 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;} @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; 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:0cm; 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 Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>本议案涉及关联交易,关联董事金小刚、陈亚伟回避表决。</span></p> </div> </body> </html> false <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 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;} @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; 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:0cm; 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 Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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七次会议决议》</span></p> </div> </body> </html> 2019-12-17 2019-12-17 2019 endstream endobj 36 0 obj << /Length 6 >> stream NT0301 endstream endobj xref 0 37 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000523 00000 n 0000002825 00000 n 0000002960 00000 n 0000002985 00000 n 0000003149 00000 n 0000003221 00000 n 0000003482 00000 n 0000003659 00000 n 0000003921 00000 n 0000004096 00000 n 0000004356 00000 n 0000004525 00000 n 0000004762 00000 n 0000005037 00000 n 0000007324 00000 n 0000007618 00000 n 0000010191 00000 n 0000010246 00000 n 0000010521 00000 n 0000012579 00000 n 0000012843 00000 n 0000013385 00000 n 0000013643 00000 n 0000015973 00000 n 0000118942 00000 n 0000119054 00000 n 0000119206 00000 n 0000119230 00000 n 0000142415 00000 n 0000142439 00000 n 0000142672 00000 n 0000142725 00000 n 0000164678 00000 n trailer << /Size 37 /Root 1 0 R /Info 25 0 R /ID[<0279E10328572F4C850BD5E5A63F2D59>] >> startxref 164734 %%EOF