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UoE z#_|+w6N?0Ʊ< o@[}0ǔ Aqobx}H2 } C/Z[hH0bq,>;8ﳂ5UGQֲ@pЄC,cCe +*"f6c Y<@!eߵP:HRɲ 焿]oіbO,B7A|.ʴ:8TT2xՑ{dcsë{Н3~`Ɨqq}xz#o<Ř[ÈF#~aV0VѺA0hmXJV e$dØomUb{TFsc(E~Ƽ+Iг`3< r(`ݏSʗX@BBbi%DIVOy%B'e'؈51Fx -{v!_ 8%3 @J$NE9t֒Ru$$j_WꃠbU1z$6E싴% X#Y-Saיּ嘳" dnUD@K, c/Kw1E~J"%uBR$4bcbHmeP(RE"Kf:ЋTqM,weZR5S2MAAXcкLkHY=@S B/"%y(c,|fͭbIq|RKͯNιn.kjy/[y|+lCZ*um.[!WΆ!'Ϲ:TxfXJo< ȉPp:b$f߲^4M,Mo7-6fEԷ؞E8p椽OH`or Ś{Lr>/Ȭ4v>*46pV>}ڟܵ?{ZWt>kD6t:ip.p?F>w~]H)uJ7=gSVU&|i+펫Ӟ󭴇\럼˅GTQŻ*@I[%zԞ ~:uRSwڏbj`w_#nelG/0n =o]Z>|GYy]+,Nl~{_Y+V'o9|xqgMyPKiMRG9z¦MoAnRipнw}'4g+.W&:(Vr:S}+4[bVvЧ(M}As73'ڤ6Y5c>m}f3AsԼǼ|c>k>g57_0_4_2_6oooow^76?0̇GGmVz^/U3j25Qa~8꬝O%:gG3 L]TzVҼs- =iަ+vn;ڦwtޥwvGE}@>D7#qz~@?Hqz~B^ԧf}VnO>Os:}I_e}l ss?y7H>=$OS3s K+k9'Es-wZ8=dzBB>hxBl!6۹3gafea#_ * endstream endobj 34 0 obj [ 0[1000]3[500] ] endobj 35 0 obj [ 500 ] endobj 36 0 obj [ 278 ] endobj 37 0 obj << /Software 38 0 R /XBRL-MD5(460D0D015C9F29D0B43DE24DCD4D3FF5) /PDF-BUILD-TIME(2018-08-15 13:37:21) /REPORT_TYPE(NG0402) /REPORT_ENTITY_CODE(838413) /REPORT_DISC_DATE(2018-08-15) /XbrlFile 39 0 R /XbrlType 40 0 R >> endobj 38 0 obj << /Length 3 >> stream CZT endstream endobj 39 0 obj << /Length 21117 >> stream 838413 2018-01-01 2018-08-15 838413 2018-01-01 pure NG0402 挂牌公司监事会决议 838413 2018-034 838413 易名科技 兴业证券 厦门易名科技股份有限公司 十三 2018-08-15 厦门思明区公司会议室 现场 2018年8月13日以邮件方式发出。 简晓梅 <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'>本次会议召开的时间、方式符合《公司法》及《公司章程》的有</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>关规定,做出的决议合法、有效。</span></p> </div> </body> </html> 3 3 true 关于<公司2018年半年度报告>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:·\00C2\00CB\00CE; 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;} /* 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'>公司董事会审议通过了公司编制的《公司<span lang=EN-US>2018</span>年半年度报告》。</span><span style='font-size:14.0pt;font-family: 仿宋'>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><span lang=EN-US style='font-size: 14.0pt;font-family:仿宋'>www.neeq.com.cn</span><span style='font-size:14.0pt; font-family:仿宋'>)上公告的《</span><span lang=EN-US style='font-size:14.0pt; font-family:仿宋'>2018</span><span style='font-size:14.0pt;font-family:仿宋'>年半年度报告》。</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'>根据全国中小企业股份转让系统《全国中小企业股份转让系统半年度报告内容与格式指引(试行)》、《挂牌公司<span lang=EN-US> 2018 </span>年半年度报告内容与格式模板》和《关于做好挂牌公司<span lang=EN-US> 2018 </span>年半年度报告披露相关工作的通知》等有关要求,公司监事会对公司《<span lang=EN-US>2018 </span>年半年度报告》进行了审核,并发表审核意见如下:</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><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'>《<span lang=EN-US>2018 </span>年半年度报告》的编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各项规定。</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><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'>《<span lang=EN-US>2018 </span>年半年度报告》的内容和格式符合全国中小企业股份转让系统有限公司的各项规定,未发现公司《<span lang=EN-US>2018 </span>年半年度报告》所包含的信息存在不符合实际的情况,公司《<span lang=EN-US>2018 </span>年半年度报告》真实地反映出公司<span lang=EN-US> 2018 </span>年半年度的经营管理和财务状况。</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><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'>提出本意见前,未发现参与年报编制和审议的人员存在违反保密规定的行为。</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'></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</span></p> </div> </body> </html> false true 关于补充追认杭州米袋子网络有限公司与关联方发生关联交易的议案 <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: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:·\00C2\00CB\00CE; 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:"\@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:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>公司董事会对全资子公司杭州米袋子网络有限公司因日常生产经营需要与关联方杭州东谷企业管理有限公司(以下简称“杭州东谷”)签订了《东谷创业中心物业管理服务合同》一事予以了追认。杭州东谷企业管理有限公司系关联方杭州东谷数字技术有限公司(原名杭州龙贵科技有限公司)控股子公司,本次交易系年初预计的与杭州东谷数字技术有限公司(原名杭州龙贵科技有限公司)租赁交易的延伸。详情请见公司</span><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年<span lang=EN-US>8</span>月<span lang=EN-US>15</span>日</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>于全国中小企业股份转让系统指定信息披露平台(</span><span lang=EN-US style='font-size: 14.0pt;line-height:150%;font-family:仿宋'>www.neeq.com.cn</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>)</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>披露</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>《关联交易公告》</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(公告编号<span lang=EN-US>2018-035</span>)。</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; 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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.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;} /* List Definitions */ ol {margin-bottom:0cm;} ul {margin-bottom:0cm;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoListParagraph style='margin-left:42.75pt;text-indent:-42.75pt; line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%; font-family:仿宋'>(一)</span><span style='font-family:宋体'>《</span><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十三次会议决议》</span></p> <p class=MsoListParagraph style='margin-left:42.75pt;text-indent:-42.75pt; line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%; font-family:仿宋'>(二)</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>《</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>2018</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年半年度报告》</span></p> <p class=MsoListParagraph style='margin-left:42.75pt;text-indent:-42.75pt; line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%; font-family:仿宋'>(三)</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>《东谷创业中心物业管理服务合同》</span></p> <p class=MsoListParagraph style='margin-left:42.75pt;line-height:150%'><span lang=EN-US>&nbsp;</span></p> </div> </body> </html> 2018-08-15 2018-08-15 endstream endobj 40 0 obj << /Length 6 >> stream NG0402 endstream endobj xref 0 41 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000516 00000 n 0000002771 00000 n 0000002906 00000 n 0000002931 00000 n 0000003095 00000 n 0000003167 00000 n 0000003428 00000 n 0000003606 00000 n 0000003868 00000 n 0000004043 00000 n 0000004303 00000 n 0000004472 00000 n 0000004709 00000 n 0000004984 00000 n 0000007337 00000 n 0000007612 00000 n 0000009766 00000 n 0000010052 00000 n 0000011085 00000 n 0000011220 00000 n 0000011247 00000 n 0000011412 00000 n 0000011485 00000 n 0000011745 00000 n 0000012003 00000 n 0000013846 00000 n 0000102351 00000 n 0000102502 00000 n 0000102742 00000 n 0000103040 00000 n 0000146216 00000 n 0000146250 00000 n 0000146274 00000 n 0000146298 00000 n 0000146531 00000 n 0000146584 00000 n 0000167755 00000 n trailer << /Size 41 /Root 1 0 R /Info 27 0 R /ID[<9CDED029847C5E4ABA5FACDB3B0972B0><9BBD11A053FDCA4BAF32C4C0B3A5D2C1>] >> startxref 167811 %%EOF