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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:等线; 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:"\@等线"; 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;} /* 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:等线;} /* 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><span style='font-size:14.0pt;font-family:仿宋'>本所律师认为,公司本次会议的召集、召开程序符合《公司法》等法律、法规、规范性文件及《公司章程》的规定,本次会议召集人和出席会议人员均具有合法资格,本次会议的表决程序、表决结果合法有效。</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:等线;} /* 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:35.4pt; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>《厦门易名科技股份有限公司<span lang=EN-US>2017</span>年年度股东大会会议决议》</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:35.4pt; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>《上海锦天城<span lang=EN-US>(</span>福州<span lang=EN-US>)</span>律师事务所关于厦门易名科技股份有限公司<span lang=EN-US>2017</span>年年度股东大会法律意见书》</span></p> </div> </body> </html> 厦门易名科技股份有限公司 董事会 2018-04-23 董事会 《公司2017年度监事会工作报告》议案 通过 <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:等线;} /* 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;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司<span lang=EN-US>2017</span>年度监事会工作报告</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无回避表决情况。 《公司2017年度董事会工作报告》议案 通过 <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:等线;} /* 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;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司<span lang=EN-US>2017</span>年度董事会工作报告</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无回避表决情况。 《2017年度财务决算报告》议案 通过 <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:等线;} /* 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;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司<span lang=EN-US>2017</span>年度财务决算报告</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无回避表决情况。 《2018年度财务预算报告》议案 通过 <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:等线;} /* 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;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司<span lang=EN-US>2018</span>年度财务预算报告</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无回避表决情况。 《关于<2017年度报告及年度报告摘要>的议案》 通过 <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:等线;} /* 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'>详见公司<span lang=EN-US>2018 </span>年<span lang=EN-US>3 </span>月<span lang=EN-US>30 </span>日在全国中小企业股份转让系统信息</span></p> <p class=MsoNormal align=left style='text-align:left;text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>披露平台(<span lang=EN-US>www.neeq.com.cn</span>)披露的《厦门易名科技股份有限公司<span lang=EN-US>2017 </span>年度报告》(公告编号:<span lang=EN-US>2018-023</span>)及《厦门易名科技股份有限公司公司<span lang=EN-US>2017 </span>年年度报告摘要》(公告编号:<span lang=EN-US>2018-022</span>)。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无回避表决情况。 《关于续聘公司2018年度审计机构的议案》 通过 <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:等线;} /* 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;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司拟聘请福建华兴会计师事务所<span lang=EN-US>(</span>特殊普通合伙<span lang=EN-US>)</span>为公司<span lang=EN-US>2018</span>年度审计机构。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无回避表决情况。 《公司募集资金存放与实际使用情况的专项报告》议案 通过 <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:等线; 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:"\@等线"; 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;} /* 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:等线;} /* 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'>公司于 </span><span lang=EN-US style='font-size:14.0pt;font-family:"·&Acirc;&Euml;&Icirc;",sans-serif'>2018 </span><span style='font-size:14.0pt;font-family:仿宋'>年 </span><span lang=EN-US style='font-size:14.0pt;font-family:"·&Acirc;&Euml;&Icirc;",sans-serif'>3 </span><span style='font-size:14.0pt;font-family:仿宋'>月 </span><span lang=EN-US style='font-size:14.0pt;font-family:"·&Acirc;&Euml;&Icirc;",sans-serif'>30 </span><span style='font-size:14.0pt;font-family:仿宋'>日在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:"·&Acirc;&Euml;&Icirc;",sans-serif'>www.neeq.com.cn </span><span style='font-size:14.0pt;font-family:仿宋'>或 </span><span lang=EN-US style='font-size:14.0pt;font-family:"·&Acirc;&Euml;&Icirc;",sans-serif'>www.neeq.cc</span><span style='font-size:14.0pt;font-family:仿宋'>)上发布《关于</span><span lang=EN-US style='font-size:14.0pt;font-family:"·&Acirc;&Euml;&Icirc;",sans-serif'>2017 </span><span style='font-size:14.0pt;font-family:仿宋'>年年度募集资金存放与实际使用情况的专项报告》(公告编号</span><span lang=EN-US style='font-size:14.0pt;font-family:"·&Acirc;&Euml;&Icirc;",sans-serif'>2018-020</span><span style='font-size:14.0pt;font-family:仿宋'>),本议案的具体内容参见上述公告。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无回避表决情况。 《关于公司2017年度暂不进行利润分配的议案》 通过 <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:等线;} /* 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'><span style='font-size:14.0pt; font-family:仿宋'>根据《公司法》和《公司章程》以及相关规定,基于<span lang=EN-US>2017</span>年公司营业收入及净利润较大幅度下滑的现状,公司拟不进行年度利润分配,将资金用于<span lang=EN-US>2018</span>年度业务拓展需要。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无回避表决情况。 endstream endobj 43 0 obj << /Length 4 >> stream GJ05 endstream endobj xref 0 44 0000000000 65535 f 0000000015 00000 n 0000000199 00000 n 0000000289 00000 n 0000000616 00000 n 0000003112 00000 n 0000003247 00000 n 0000003272 00000 n 0000003436 00000 n 0000003508 00000 n 0000003769 00000 n 0000003824 00000 n 0000003879 00000 n 0000004057 00000 n 0000004319 00000 n 0000004496 00000 n 0000004746 00000 n 0000004921 00000 n 0000005181 00000 n 0000005499 00000 n 0000007775 00000 n 0000008093 00000 n 0000010626 00000 n 0000010944 00000 n 0000013432 00000 n 0000013750 00000 n 0000016238 00000 n 0000016567 00000 n 0000017732 00000 n 0000017990 00000 n 0000019820 00000 n 0000090487 00000 n 0000090653 00000 n 0000090901 00000 n 0000091135 00000 n 0000128993 00000 n 0000129017 00000 n 0000134766 00000 n 0000137836 00000 n 0000137880 00000 n 0000138128 00000 n 0000138181 00000 n 0000138268 00000 n 0000174494 00000 n trailer << /Size 44 /Root 1 0 R /Info 28 0 R /ID[<40D2F02F810A5346A1E00DFC261168E7>] >> startxref 174548 %%EOF