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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: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><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></p> </div> </body> </html> 3 3 true 关于<公司2019年半年度报告>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: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;} /* 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 align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于</span><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2019 </span><span style='font-size:14.0pt;font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>08 </span><span style='font-size:14.0pt; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;font-family: 仿宋'>28 </span><span style='font-size:14.0pt;font-family:仿宋'>日在全国中小企业股份转让系统指定信息披露平台(</span><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>http://www.neeq.com.cn</span><span style='font-size:14.0pt;font-family:仿宋'>)披露的《</span><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2019 </span><span style='font-size: 14.0pt;font-family:仿宋'>年半年度报告》公告(公编号<span lang=EN-US>2019-046</span>)。</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>根据全国中小企业股份转让系统有限责任公司的《全国中小企业股份转让系统挂牌公司信息披露细则》等有关要求,公司监事会对公司<span lang=EN-US>2019</span>年半年度报告进行了审核,并发表审核意见如下:</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; 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'>、公司<span lang=EN-US>2019</span>年半年度报告编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各项规定;</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; 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'>、公司<span lang=EN-US>2019</span>年半年度报告的内容和格式符合全国中小企业股份转让系统有限公司的各项规定的要求,未发现公司报告所包含的信息存在不符合实际的情况,公司<span lang=EN-US>2019</span>年半年度报告真实地反映出公司<span lang=EN-US>2019</span>年半年度的经营成果和财务状况;</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; 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'>、提出本意见前,未发现参与半年度报告编制和审议的人员存在违反保密规定的行为。</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>&nbsp;</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:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; 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