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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:"\@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>2018</span>年第二次临时股东大会会议决议》</span></p> </div> </body> </html> 厦门易名科技股份有限公司 董事会 2018-04-04 董事会 《关于修改<公司章程>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; line-height:150%;text-autospace:none'><span style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>根据全国中小企业股份转让系统有限责任公司<span lang=EN-US>2017</span>年<span lang=EN-US>12</span>月<span lang=EN-US>22</span>日发布的《全国中小企业股份转让系统挂牌公司信息披露细则》,拟对《公司章程》中关于关联交易的相关条款予以修改。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 无回避表决情况 《关于重新制订公司<关联交易制度>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'>根据全国中小企业股份转让系统有限责任公司<span lang=EN-US>2017</span>年<span lang=EN-US>12</span>月<span lang=EN-US>22</span>日发布的《全国中小企业股份转让系统挂牌公司信息披露细则》,拟重新制订公司《关联交易制度》。</span></p> </div> </body> </html> 32215840 1.0000 0 0.0000 0 0.0000 无回避表决情况 《关于转让参股公司厦门标易科技有限公司股权的议案》 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'>厦门标易科技有限公司系公司持有<span lang=EN-US>40%</span>股权的参股子公司。出于公司发展战略考虑,拟向四三九九网络股份有限公司转让所持有的厦门标易科技有限公司<span lang=EN-US>40%</span>的股权,交易对价以截至<span lang=EN-US>2018 </span>年<span lang=EN-US>2 </span>月<span lang=EN-US>28 </span>日经评估后的标的公司资产净额<span lang=EN-US>52,544,236.06 </span>元为参考,经协商确定以评估后的净资产值作为<span lang=EN-US>100%</span>股权价值,对应所持<span lang=EN-US>40%</span>股权的交易价格为<span lang=EN-US>21,017,694.42 </span>元。</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'>四三九九网络股份有限公司非公司的关联方,与公司不存在关联关系。本次股权转让完成后,公司不再持有厦门标易科技有限公司的股权。</span></p> </div> </body> </html> 32215840 0.0000 0 0.0000 0 0.0000 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 0000000275 00000 n 0000000591 00000 n 0000003097 00000 n 0000003232 00000 n 0000003257 00000 n 0000003421 00000 n 0000003493 00000 n 0000003754 00000 n 0000003809 00000 n 0000003864 00000 n 0000004041 00000 n 0000004303 00000 n 0000004479 00000 n 0000004729 00000 n 0000005069 00000 n 0000007299 00000 n 0000007474 00000 n 0000007734 00000 n 0000007917 00000 n 0000008175 00000 n 0000008493 00000 n 0000010764 00000 n 0000011093 00000 n 0000011837 00000 n 0000012095 00000 n 0000013763 00000 n 0000079625 00000 n 0000079748 00000 n 0000079868 00000 n 0000079940 00000 n 0000105883 00000 n 0000105907 00000 n 0000111656 00000 n 0000111680 00000 n 0000116814 00000 n 0000119884 00000 n 0000119928 00000 n 0000120176 00000 n 0000120229 00000 n 0000120316 00000 n 0000137479 00000 n trailer << /Size 44 /Root 1 0 R /Info 26 0 R /ID[<11CBD08FCFCFBD47B74DF7EE9516FCE2><268D171370A1D8448932237DFD19459B>] >> startxref 137533 %%EOF