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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'>本次股东大会会议召集、召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定,本次会议召开无需相关部门批准或者履行必要程序。</span></p> </div> </body> </html> 10 32215840 0.9867 true 关于公司董事会换届选举非独立董事的议案 <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'>鉴于公司第一届董事会任期即将届满,为保证公司董事会能够依法正常运作,根据《公司法》及《公司章程》的有关规定,拟进行董事会换届选举。公司第一届董事会提名委员会提名孔德菁、金小刚、洪育鹏为公司第二届董事会非独立董事候选人,前述<span lang=EN-US>3</span>名非独立董事候选人经股东大会审议通过后,将与公司股东大会选举产生的<span lang=EN-US>2</span>名独立董事共同组成公司第二届董事会。</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'>经审议,上述<span lang=EN-US>3 </span>名非独立董事候选人具备《公司法》和《公司章程》等规定的担任公司董事的任职资格,能够胜任对应岗位职责的要求,且不属于股转系统《关于对失信主体实施联合惩戒的监管问答》中提及的失信联合惩戒对象。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 <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'>无回避表决情况。</span></p> </div> </body> </html> true 关于公司董事会换届选举独立董事的议案 <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: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'>鉴于公司第一届董事会任期即将届满,为保证公司董事会能够依法正常运作,根据《公司法》及《公司章程》的有关规定,拟进行董事会换届选举。公司第一届董事会提名委员会提名姚敏丽、罗进辉为公司第二届董事会独立董事候选人,前述<span lang=EN-US>2</span>名独立董事候选人经股东大会审议通过后,将与公司股东大会选举产生的<span lang=EN-US>3</span>名非独立董事共同组成公司第二届董事会。</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'>经审议,上述<span lang=EN-US>2</span>名独立董事候选人具备《公司法》和《公司章程》等规定的担任公司董事的任职资格,能够胜任对应岗位职责的要求,且不属于股转系统《关于对失信主体实施联合惩戒的监管问答》中提及的失信联合惩戒对象。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 <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'>无回避表决情况。</span></p> </div> </body> </html> true 关于公司监事会换届选举的议案 <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:1.0cm;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>鉴于公司第一届监事会任期即将届满,为保证公司监事会能够依法正常运作,根据《公司法》及《公司章程》的有关规定,拟进行监事会换届选举。公司第一届监事会提名石晓琼、林娜凌为公司第二届监事会股东代表监事候选人,前述<span lang=EN-US>2</span>名股东代表监事候选人经股东大会审议通过后,将与公司职工代表大会选举产生的职工代表监事共同组成公司第二届监事会。</span></p> <p class=MsoNormal style='text-indent:1.0cm;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>经审议,上述<span lang=EN-US>2</span>名股东代表监事候选人具备《公司法》和《公司章程》等规定的担任公司监事的任职资格,能够胜任对应岗位职责的要求,且不属于股转系统《关于对失信主体实施联合惩戒的监管问答》中提及的失信联合惩戒对象。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 <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'>无回避表决情况。</span></p> </div> </body> </html> true 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: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'>鉴于拟对《公司章程》增加党支部相关内容并完善《公司章程》相关内容,董事会同意对《公司章程》进行修改,具体修改内容详见《章程修正案》。详情请参见公司同日于全国中小企业股份转让系统指定信息披露平台(<span lang=EN-US>www.neeq.com.cn</span>)上公告的《关于修订<span lang=EN-US>&lt;</span>公司章程<span lang=EN-US>&gt;</span>公告》(公告编号<span lang=EN-US>2018-048</span>)。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 <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'>无回避表决情况。</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<span lang=EN-US>2018</span>年第四次临时股东大会会议决议》</span></p> </div> </body> </html> 2018-12-19 2018-12-19 endstream endobj 33 0 obj << /Length 6 >> stream NG0404 endstream endobj xref 0 34 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000512 00000 n 0000002675 00000 n 0000002810 00000 n 0000002835 00000 n 0000002999 00000 n 0000003071 00000 n 0000003332 00000 n 0000003510 00000 n 0000003772 00000 n 0000003947 00000 n 0000004207 00000 n 0000004512 00000 n 0000006777 00000 n 0000006832 00000 n 0000007137 00000 n 0000009182 00000 n 0000009487 00000 n 0000011716 00000 n 0000011991 00000 n 0000013322 00000 n 0000013580 00000 n 0000015370 00000 n 0000104781 00000 n 0000104936 00000 n 0000105180 00000 n 0000105204 00000 n 0000128389 00000 n 0000128622 00000 n 0000128675 00000 n 0000158241 00000 n trailer << /Size 34 /Root 1 0 R /Info 23 0 R /ID[<8C2EE5633546BA4B8949A6D69CC3DB7A>] >> startxref 158297 %%EOF