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D hB5SBܟkTTK>uWeU&E9$?Hvɲu);wϭלF<+в^xrb|eŒ7T)BKgU+E<7a./RVHy66_wx,4-_ۯ4{y>ns{>]},>]]k~ey>aHmLky>OqL~xmZoXާ~~?V^?6Ornߜٞ_oO,l_g,xIK}>ϋҏ[|r#F~/?2G8#z{g_x}w< Kw^zKGϟ=_~7nՆ~[6}3r\~?YƷWlmM,os;>e<ؽW?+ ~"~f{{ޛC5O69 WON/n7w6w7W?w郧O9r?v^:NN?~t_>}WN?y_=鯝oo~N?|N;ӟ<ӟ>Ϝ>|Ϟ~wϣz~ms~66Μm~k36l~q泛Ϟw/o~l>e{w{޳nol>nOl߶}}۷m>eo>}ھ~;ooOn>gOm?cE{zUn޹ooSMl}d߲sn޳헶_zέ{[ofV>}ƞ_kٗ"lϫzy~~ Omӛכym>{^op^{> endobj 41 0 obj << /Length 3 >> stream CZT endstream endobj 42 0 obj << /Length 9975 >> stream 838413 2019-01-01 2019-04-29 pure NG0406 挂牌公司章程变更公告 838413 838413 2019-034 易名科技 兴业证券 厦门易名科技股份有限公司 2019-04-29 关于修改<公司章程>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:"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> 《公司章程》 第十二条 公司的经营范围:1、互联网信息服务(不含药品信息服务和网吧);2、互联网域名注册服务;3、知识产权服务(含专利事务);4、互联网出版;5、软件开发;6、其他互联网服务(不含需经许可审批的项目);7、互联网接入及相关服务(不含网吧);8、信息技术咨询服务;9、数据处理和存储服务;10、动画、漫画设计、制作;11、其他未列明信息技术服务业(不含需经许可审批的项目);12、互联网销售;13、其他电子产品零售;14计算机、软件及辅助设备零售;15、通信设备零售。 第十二条 公司的经营范围:1、互联网信息服务(不含药品信息服务和网吧);2、互联网域名注册服务;3、知识产权服务(含专利事务);4、互联网出版;5、软件开发;6、其他互联网服务(不含需经许可审批的项目);7、互联网接入及相关服务(不含网吧);8、信息技术咨询服务;9、数据处理和存储服务;10、动画、漫画设计、制作;11、其他未列明信息技术服务业(不含需经许可审批的项目);12、互联网销售;13、其他电子产品零售;14计算机、软件及辅助设备零售;15、通信设备零售;16、其他未列明电信业务。 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='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋;color:black'>本次公司章程变更是公司经营管理的需要,不会导致公司主营业务发生变化,不会对公司生产、经营产生不利的影响。</span></p> </div> </body> </html> <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:"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;} /* 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'>《厦门易名科技股份有限公司第二届董事会第五次会议决议》</span></p> </div> </body> </html> 2019-04-29 2019-04-29 2018 endstream endobj 43 0 obj << /Length 6 >> stream NG0406 endstream endobj xref 0 44 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000563 00000 n 0000003087 00000 n 0000003222 00000 n 0000003247 00000 n 0000003411 00000 n 0000003483 00000 n 0000003744 00000 n 0000003799 00000 n 0000003854 00000 n 0000004031 00000 n 0000004293 00000 n 0000004468 00000 n 0000004728 00000 n 0000004897 00000 n 0000005134 00000 n 0000005313 00000 n 0000005560 00000 n 0000005876 00000 n 0000008503 00000 n 0000008638 00000 n 0000008665 00000 n 0000008830 00000 n 0000008903 00000 n 0000009163 00000 n 0000009438 00000 n 0000010420 00000 n 0000010678 00000 n 0000012351 00000 n 0000095382 00000 n 0000095480 00000 n 0000095590 00000 n 0000095886 00000 n 0000119449 00000 n 0000119483 00000 n 0000119507 00000 n 0000119531 00000 n 0000119555 00000 n 0000119788 00000 n 0000119841 00000 n 0000129869 00000 n trailer << /Size 44 /Root 1 0 R /Info 29 0 R /ID[<7F77B945C2D45048B101A18F9E9B552E><9D84E8C19F18D3458849DB23A4EC3078>] >> startxref 129925 %%EOF