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自2018年12月21日起至2021年12月20日 任命 金小刚 总经理 自2018年12月21日起至2021年12月20日 任命 陈亚伟 董事会秘书 自2018年12月21日起至2021年12月20日 任命 高慧贤 财务负责人 自2018年12月21日起至2021年12月20日 3 邮件 全体董事 5 孔德菁 false false 董事长 孔德菁 11280558 0.3455 false 总经理 金小刚 336000 0.0100 false 董事会秘书 陈亚伟 0 0.0000 false 财务负责人 高慧贤 96000 0.0000 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 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{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:0cm'><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一次会议决议》</span></p> <p class=MsoListParagraph style='text-indent:28.0pt'><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监事会第一次会议决议》</span></p> </div> </body> </html> 2018-12-24 2018-12-24 endstream endobj 37 0 obj << 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