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charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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:28.3pt'><span style='font-size:14.0pt; 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<span lang=EN-US>,</span>本次会议召开无需相关部门批准或履行必要程序。</span></p> </div> </body> </html> 2018-08-31 10:00-12:00 1.0 现场 2018-08-27 <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:"\@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;} /* 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) 关于公司向全资子公司追加提供不超过2,000万元借款额度的议案 <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:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>为满足全资子公司全球域名交易中心有限公司业务拓展,补充流动资金的需求,公司决定以自有资金向其追加提供不超过<span lang=EN-US>2,000</span>万元借款额度,该额度内的借款为无息借款,借款期限三年,在上述借款期限、借款额度内,可以滚动使用。</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: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:"\@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;} /* 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.MsoCommentText, li.MsoCommentText, div.MsoCommentText {mso-style-link:"批注文字 Char"; margin:0cm; margin-bottom:.0001pt; font-size:10.5pt; font-family:"Times New Roman",serif;} span.Char {mso-style-name:"批注文字 Char"; mso-style-link:批注文字; font-family:"Times New Roman",serif;} span.Char1 {mso-style-name:"批注文字 Char1";} /* 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=MsoCommentText style='text-indent:28.0pt'><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=MsoCommentText style='text-indent:28.0pt'><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=MsoCommentText style='text-indent:28.0pt'><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手续;</span></p> <p class=MsoCommentText style='text-indent:28.0pt'><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> 2018年8月31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 参会股东住宿、交通费用自理。 <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董事会第二十二次会议决议》</span></p> </div> </body> </html> 2018-08-15 2018-08-15 endstream endobj 38 0 obj << /Length 6 >> stream NG0403 endstream endobj xref 0 39 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000548 00000 n 0000002878 00000 n 0000003013 00000 n 0000003038 00000 n 0000003202 00000 n 0000003274 00000 n 0000003535 00000 n 0000003590 00000 n 0000003645 00000 n 0000003822 00000 n 0000004084 00000 n 0000004259 00000 n 0000004519 00000 n 0000004835 00000 n 0000007208 00000 n 0000007377 00000 n 0000007614 00000 n 0000007900 00000 n 0000009881 00000 n 0000010060 00000 n 0000010307 00000 n 0000010612 00000 n 0000011374 00000 n 0000011632 00000 n 0000013641 00000 n 0000106909 00000 n 0000107009 00000 n 0000107117 00000 n 0000107141 00000 n 0000130326 00000 n 0000130350 00000 n 0000130374 00000 n 0000130607 00000 n 0000130660 00000 n 0000144332 00000 n trailer << /Size 39 /Root 1 0 R /Info 26 0 R /ID[<87E92D916F7E0E4196678DBB6E52AD36><917F296746DD6C44AFDEEB1C4EC8B96A>] >> startxref 144388 %%EOF