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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: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'>会议召集、召开及表决符合《中华人民共和国公司法》及有关法律法规和《公司章程》的规定。</span></p> </div> </body> </html> 3 3 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: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: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>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> 3 0 0 <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'>无回避表决情况</span></p> </div> </body> </html> true <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一届监事会第十五次会议决议》</span></p> </div> </body> </html> 2018-12-03 2018-12-03 endstream endobj 32 0 obj << /Length 6 >> stream NG0402 endstream endobj xref 0 33 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000539 00000 n 0000002783 00000 n 0000002918 00000 n 0000002943 00000 n 0000003107 00000 n 0000003179 00000 n 0000003440 00000 n 0000003495 00000 n 0000003672 00000 n 0000003934 00000 n 0000004109 00000 n 0000004369 00000 n 0000004538 00000 n 0000004775 00000 n 0000005050 00000 n 0000006980 00000 n 0000007255 00000 n 0000007998 00000 n 0000008256 00000 n 0000009846 00000 n 0000091275 00000 n 0000091359 00000 n 0000091453 00000 n 0000091477 00000 n 0000114662 00000 n 0000114686 00000 n 0000114919 00000 n 0000114972 00000 n 0000126609 00000 n trailer << /Size 33 /Root 1 0 R /Info 21 0 R /ID[<948C17AFD7947B439883E10864C57052>] >> startxref 126665 %%EOF