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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> 2019-05-14 10时 0.5 <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'>本次会议以记名投票方式表决。</span></p> </div> </body> </html> 现场 2019-05-09 <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'>厦门市软件园二期望海路<span lang=EN-US>19</span>号<span lang=EN-US>603</span>单元公司会议室。</span></p> </div> </body> </html> (一) 关于公司经营范围变更的议案 <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:"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:24.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>根据公司业务发展需要,公司拟增加经营范围:“其他未列明电信业务”。</span></p> <p class=MsoNormal style='text-indent:24.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>相应的公司经营范围拟变更为:互联网信息服务(不含药品信息服务和网吧);互联网域名注册服务;知识产权服务(含专利事务);互联网出版;软件开发;其他互联网服务(不含需经许可审批的项目);互联网接入及相关服务(不含网吧);信息技术咨询服务;数据处理和存储服务;动画、漫画设计、制作;其他未列明信息技术服务业(不含需经许可审批的项目);互联网销售;其他电子产品零售;计算机、软件及辅助设备零售;通信设备零售;<b>其他未列明电信业务。</b></span></p> </div> </body> </html> (二) 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:"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:24.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>鉴于公司拟变更经营范围;为此,公司需要对《公司章程》的相关条款予以修改,具体修改如下:</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'>第十二条原文为:“公司的经营范围:<span lang=EN-US>1</span>、互联网信息服务(不含药品信息服务和网吧);<span lang=EN-US>2</span>、互联网域名注册服务;<span lang=EN-US>3</span>、知识产权服务(含专利事务);<span lang=EN-US>4</span>、互联网出版;<span lang=EN-US>5</span>、软件开发;<span lang=EN-US>6</span>、其他互联网服务(不含需经许可审批的项目);<span lang=EN-US>7</span>、互联网接入及相关服务(不含网吧);<span lang=EN-US>8</span>、信息技术咨询服务;<span lang=EN-US>9</span>、数据处理和存储服务;<span lang=EN-US>10</span>、动画、漫画设计、制作;<span lang=EN-US>11</span>、其他未列明信息技术服务业(不含需经许可审批的项目);<span lang=EN-US>12</span>、互联网销售;<span lang=EN-US>13</span>、其他电子产品零售;<span lang=EN-US>14</span>计算机、软件及辅助设备零售;<span lang=EN-US>15</span>、通信设备零售。”</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'>现修改为:“公司的经营范围:<span lang=EN-US>1</span>、互联网信息服务(不含药品信息服务和网吧);<span lang=EN-US>2</span>、互联网域名注册服务;<span lang=EN-US>3</span>、知识产权服务(含专利事务);<span lang=EN-US>4</span>、互联网出版;<span lang=EN-US>5</span>、软件开发;<span lang=EN-US>6</span>、其他互联网服务(不含需经许可审批的项目);<span lang=EN-US>7</span>、互联网接入及相关服务(不含网吧);<span lang=EN-US>8</span>、信息技术咨询服务;<span lang=EN-US>9</span>、数据处理和存储服务;<span lang=EN-US>10</span>、动画、漫画设计、制作;<span lang=EN-US>11</span>、其他未列明信息技术服务业(不含需经许可审批的项目);<span lang=EN-US>12</span>、互联网销售;<span lang=EN-US>13</span>、其他电子产品零售;<span lang=EN-US>14</span>计算机、软件及辅助设备零售;<span lang=EN-US>15</span>、通信设备零售;<b><span lang=EN-US>16</span>、其他未列明电信业务。</b></span></p> <p class=MsoNormal style='text-indent:28.1pt;line-height:150%'><b><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>其他条款维持不变。</span></b></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>&nbsp;</span></p> </div> </body> </html> (三) 关于公司会计政策变更的议案 <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:"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'>为解决执行企业会计准则的企业在财务报告编制中的实际问题,规范企业财务报表列报,提高会计信息质量,财政部于<span lang=EN-US>2018</span>年<span lang=EN-US>6</span>月<span lang=EN-US>15</span>日发布了《关于修订印发〈<span lang=EN-US>2018</span>年度一般企业财务报表格式〉的通知》<span lang=EN-US>(</span>财会〔<span lang=EN-US>2018</span>〕<span lang=EN-US>15</span>号<span lang=EN-US>)</span>,对一般企业财务报表格式进行了修订。公司依照财政部发布的相关政策、通知,决定于<span lang=EN-US>2019</span>年<span lang=EN-US>1</span>月<span lang=EN-US>1</span>日起实施《企业会计准则第<span lang=EN-US>22</span>号——金融工具确认和计量》(财会<span lang=EN-US>[2017]7</span>号)、《企业会计准则第<span lang=EN-US>23</span>号—金融资产转移》(财会<span lang=EN-US>[2017]8</span>号)、《企业会计准则第<span lang=EN-US>24</span>号——套期会计》<span lang=EN-US>(</span>财会<span lang=EN-US>[2017]9</span>号<span lang=EN-US>)</span>、《企业会计准则第<span lang=EN-US>37</span>号——金融工具列报》(财会<span lang=EN-US>[2017]14</span>号)四项新金融准则。</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:"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:FangSong; panose-1:0 0 0 0 0 0 0 0 0 0;} @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;} /* 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'>出席会议的股东或股东代理人应持以下文件办理登记:</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'>、自然人股东持本人身份证、股东账户卡;由代理人代表个人股东出席本次会议的,应出示委托人身份证(复印件)、委托人亲笔签署的授权委托书、股东账户卡和代理人身份证;</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'>、法人股东应持股东账户卡、营业执照复印件、法定代表人授权委托书(如为法定代表人出席则无须)及出席人身份证办理登记</span></p> <p class=MsoNormal align=left style='text-align:left;text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>手续;</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'>、股东可以信函、传真及上门方式登记,公司不接受电话方式登记。</span></p> </div> </body> </html> 2019年5月14日09:00-09:30 厦门市软件园二期望海路19号603单元公司会议室。 通讯地址:厦门市软件园二期望海路19号603单元 联系人:陈亚伟 电话:0592-2669759 传真:0592-2669760 自费 <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'>临时议案如有请于会议召开<span lang=EN-US>10</span>天前提交。</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:"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董事会第五次会议决议》</span></p> <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三次会议决议》</span></p> </div> </body> </html> 2019-04-29 2019-04-29 2018 endstream endobj 36 0 obj << /Length 6 >> stream NG0403 endstream endobj xref 0 37 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000512 00000 n 0000002802 00000 n 0000002937 00000 n 0000002962 00000 n 0000003126 00000 n 0000003198 00000 n 0000003459 00000 n 0000003636 00000 n 0000003898 00000 n 0000004073 00000 n 0000004333 00000 n 0000004649 00000 n 0000006932 00000 n 0000006987 00000 n 0000007156 00000 n 0000007393 00000 n 0000007687 00000 n 0000010257 00000 n 0000010562 00000 n 0000013017 00000 n 0000013322 00000 n 0000015113 00000 n 0000015371 00000 n 0000017565 00000 n 0000117020 00000 n 0000117151 00000 n 0000117335 00000 n 0000117359 00000 n 0000140544 00000 n 0000140568 00000 n 0000140801 00000 n 0000140854 00000 n 0000166907 00000 n trailer << /Size 37 /Root 1 0 R /Info 25 0 R /ID[<2C518B5F0F637C45847FB02A024A2427>] >> startxref 166963 %%EOF