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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:Calibri; panose-1:2 15 5 2 2 2 4 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:瀹嬩綋; 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:"\@瀹嬩綋"; panose-1:0 0 0 0 0 0 0 0 0 0;} @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 align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文件以及《公司章程》的有关规定。</span></p> </div> </body> </html> 5 5 true 关于<公司2018年半年度报告>的 <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> </div> </body> </html> 5 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:宋体; panose-1:2 1 6 0 3 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:·\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> 5 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: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: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'>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。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'>《关于向全资子公司追加提供借款额度的公告》</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(公告编号<span lang=EN-US>2018-036</span>)。</span></p> </div> </body> </html> 5 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> true true 关于提请召开2018年第三次临时股东大会的议案 <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:27.45pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>根据需要,公司董事会决定于<span lang=EN-US>2018</span>年<span lang=EN-US>8</span>月<span lang=EN-US>31</span>日在在厦门市思明区公司会议室召开<span lang=EN-US>2018</span>年第三次临时股东大会,该次会议将审议以下议案:</span></p> <p class=MsoNormal style='text-indent:27.45pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>《关于公司向全资子公司追加提供不超过<span lang=EN-US>2,000</span>万元借款额度的议案》</span></p> </div> </body> </html> 5 0 0 <html> <head> <meta http-equiv=Content-Type content="text/html; 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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;} 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'>(一)《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> <p class=MsoListParagraph style='text-indent:0cm'><span style='font-size:14.0pt; font-family:仿宋'>(二)<a name="_Hlk522042193">《东谷创业中心物业管理服务合同》</a></span></p> <p class=MsoListParagraph style='text-indent:28.0pt'><span style='font-size: 14.0pt;font-family:仿宋'>(三)</span><span style='font-size:14.0pt;font-family: 仿宋'>《</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> </div> </body> </html> 2018-08-15 2018-08-15 endstream endobj 36 0 obj << /Length 6 >> stream NG0401 endstream endobj xref 0 37 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000523 00000 n 0000002794 00000 n 0000002929 00000 n 0000002954 00000 n 0000003118 00000 n 0000003190 00000 n 0000003451 00000 n 0000003629 00000 n 0000003891 00000 n 0000004066 00000 n 0000004326 00000 n 0000004495 00000 n 0000004732 00000 n 0000005048 00000 n 0000007416 00000 n 0000007471 00000 n 0000007746 00000 n 0000010044 00000 n 0000010319 00000 n 0000012292 00000 n 0000012556 00000 n 0000013092 00000 n 0000013350 00000 n 0000015210 00000 n 0000104490 00000 n 0000104635 00000 n 0000104875 00000 n 0000104899 00000 n 0000128084 00000 n 0000128108 00000 n 0000128341 00000 n 0000128394 00000 n 0000156833 00000 n trailer << /Size 37 /Root 1 0 R /Info 25 0 R /ID[<973A9C58995D0F4890C84B07CE858F9C><7EA24608278EE2469366278E2365A473>] >> startxref 156889 %%EOF