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charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* 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'>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> 3 3 true 对转让全资子公司股权暨关联交易的审核意见 <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:"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;} /* 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'>厦门易名科技股份有限公司(以下简称“易名科技”或公司)于<span lang=EN-US>2019</span>年<span lang=EN-US>12</span>月<span lang=EN-US>16</span>日召开公司第二届董事会第五次会议。根据《厦门易名科技股份有限公司关联交易制度》、《公司章程》等相关法律法规,经认真审阅相关会议资料及全体监事充分全面的讨论和分析,我们就该次关联交易发表如下意见:</span></p> <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>)本次股份转让构成了公司与关联方之间的关联交易,董事会在审议本项关联交易事项时,关联董事金小刚与陈亚伟回避了表决,参与表决的非关联董事达到<span lang=EN-US>3</span>人符合《公司法》及《厦门易名科技股份有限公司关联交易制度》的规定。</span></p> <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>)上述关联交易为公司为挽救子公司经营情况,通过激励经营团队形成风险与收益共担的格局,交易金额根据账面价值与经具有证券从业资质的评估机构评估后的净资产值孰高为参考向上取整确定,符合公开、公正、公平的原则,交易方式符合市场规则,交易价格公允。同时,本次转让完成后的特别约定,有利于形成有奖有罚以业绩说话的机制,本次关联交易有助于改善子公司经营情况,不存在损害公司及投资者利益的情形。</span></p> </div> </body> </html> 2 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:"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;} /* 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'>本议案涉及关联交易,监事王雅婷回避表决。</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:"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;} /* 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='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五次会议决议》</span></p> </div> </body> </html> 2019-12-17 2019-12-17 2019 endstream endobj 33 0 obj << /Length 6 >> stream NT0302 endstream endobj xref 0 34 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000552 00000 n 0000002827 00000 n 0000002962 00000 n 0000002987 00000 n 0000003151 00000 n 0000003223 00000 n 0000003484 00000 n 0000003539 00000 n 0000003594 00000 n 0000003771 00000 n 0000004033 00000 n 0000004208 00000 n 0000004468 00000 n 0000004637 00000 n 0000004874 00000 n 0000005179 00000 n 0000007540 00000 n 0000007845 00000 n 0000008844 00000 n 0000009102 00000 n 0000010904 00000 n 0000097861 00000 n 0000097949 00000 n 0000098047 00000 n 0000098071 00000 n 0000121256 00000 n 0000121280 00000 n 0000121513 00000 n 0000121566 00000 n 0000134070 00000 n trailer << /Size 34 /Root 1 0 R /Info 22 0 R /ID[<83FA609F8EC46E48B6AC805FAD995284><2D06C9104538E84581F07EFE8761C795>] >> startxref 134126 %%EOF