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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 32 0 obj << /Length 3 >> stream CZT endstream endobj 33 0 obj << /Length 11672 >> stream 838413 2019-01-01 2019-02-26 838413 2019-01-01 shares pure NG0703 挂牌公司董监高辞职 838413 2019-006 838413 易名科技 兴业证券 厦门易名科技股份有限公司 董事 辞职 董事会 2019-02-24 董事 洪育鹏 洪育鹏的辞职将在新任董事任职生效 0 0.0000 不再担任公司任何职务 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'>洪育鹏因个人原因辞去董事职务</span></p> </div> </body> </html> 洪育鹏 true 董事会 <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'><span style='font-size: 14.0pt;font-family:仿宋'>为保证董事会正常运作,根据《公司法》和《公司章程》等有关规定,公司将尽快补选新任董事。在新任董事任职之前<span lang=EN-US>, </span>洪育鹏仍按照相关规定继续履行董事职责。</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='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>洪育鹏的辞职不会对公司的日常经营活动产生不利影响。公司董事会对其在任职期间为公司发展所做出的贡献表示衷心的感谢。</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'>洪育鹏的《辞职报告》</span></p> </div> </body> </html> 2019-02-26 2019-02-26 2018 endstream endobj 34 0 obj << /Length 6 >> stream NG0703 endstream endobj xref 0 35 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000218 00000 n 0000000502 00000 n 0000002703 00000 n 0000002838 00000 n 0000002863 00000 n 0000003027 00000 n 0000003099 00000 n 0000003360 00000 n 0000003537 00000 n 0000003799 00000 n 0000003974 00000 n 0000004234 00000 n 0000004369 00000 n 0000004396 00000 n 0000004561 00000 n 0000004634 00000 n 0000004894 00000 n 0000005188 00000 n 0000006585 00000 n 0000006640 00000 n 0000006898 00000 n 0000008287 00000 n 0000083802 00000 n 0000083898 00000 n 0000083996 00000 n 0000084292 00000 n 0000107855 00000 n 0000107889 00000 n 0000107913 00000 n 0000108146 00000 n 0000108199 00000 n 0000119925 00000 n trailer << /Size 35 /Root 1 0 R /Info 22 0 R /ID[<9EEDFFB5CE0F324C94B3561F8B8CE3F6>] >> startxref 119981 %%EOF