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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> 厦门市软件园二期望海路19号603单元公司会议室 会议为期半天,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: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:"\@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;} /* 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 lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span lang=EN-US><span lang=EN-US>临时提案请于会议召开10</span></span><span lang=EN-US><span lang=EN-US>日前提交。</span></span></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: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:"\@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;} /* 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'>《厦门易名科技股份有限公司第一届董事会第十八次董事会会议决议》</span></p> </div> </body> </html> 董事会 2018-03-19 厦门易名科技股份有限公司 股权登记日下午收市时在中国结算登记在册的公司全体股东均有权出席股东大会(在股权登记日买入证券的投资者享有此权利,在股权登记日卖出证券的投资者不享有此权利),股东可以书面形式委托代理人出席会议、参加表决,该股东代理人不必是本公司股东。 2018-017 <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 lang=EN-US style='font-size:14.0pt;font-family:仿宋'>1</span><span style='font-size:14.0pt;font-family:仿宋'>、《关于修改公司章程的议案》</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><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'>、《关于出售参股公司厦门标易科技有限公司<span lang=EN-US>40%</span>股权的议案》</span></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><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'>、《关于重新制定公司《关联交易制度》的议案》</span></p> </div> </body> </html> 董事会 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,本次会议召开无需相关部门批准或履行必要程序。 2018年4月2日09:00-09:30 <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:"\@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;} /* 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;line-height:200%;punctuation-wrap: simple'><span style='font-size:14.0pt;line-height:200%;font-family:仿宋'>通讯地址: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</span></p> <p class=MsoNormal style='text-indent:28.0pt;line-height:200%;punctuation-wrap: simple'><span style='font-size:14.0pt;line-height:200%;font-family:仿宋'>联系人:陈亚伟</span></p> <p class=MsoNormal style='text-indent:28.0pt;line-height:200%;punctuation-wrap: simple'><span style='font-size:14.0pt;line-height:200%;font-family:仿宋'>电话:<span lang=EN-US>0592-2669759</span></span></p> <p class=MsoNormal style='text-indent:28.0pt;line-height:200%;punctuation-wrap: simple'><span style='font-size:14.0pt;line-height:200%;font-family:仿宋'>传真:<span lang=EN-US>0592-2669760</span></span></p> </div> </body> </html> endstream endobj 49 0 obj << /Length 4 >> stream GJ01 endstream endobj xref 0 50 0000000000 65535 f 0000000015 00000 n 0000000199 00000 n 0000000275 00000 n 0000000591 00000 n 0000003011 00000 n 0000003146 00000 n 0000003171 00000 n 0000003335 00000 n 0000003407 00000 n 0000003668 00000 n 0000003723 00000 n 0000003778 00000 n 0000003955 00000 n 0000004217 00000 n 0000004393 00000 n 0000004643 00000 n 0000004972 00000 n 0000007591 00000 n 0000007770 00000 n 0000008017 00000 n 0000008357 00000 n 0000010563 00000 n 0000010699 00000 n 0000010726 00000 n 0000010892 00000 n 0000010965 00000 n 0000011215 00000 n 0000011544 00000 n 0000012302 00000 n 0000012477 00000 n 0000012737 00000 n 0000012995 00000 n 0000014938 00000 n 0000087003 00000 n 0000087116 00000 n 0000087228 00000 n 0000087523 00000 n 0000113489 00000 n 0000113543 00000 n 0000113615 00000 n 0000113639 00000 n 0000113663 00000 n 0000119413 00000 n 0000122483 00000 n 0000122527 00000 n 0000122775 00000 n 0000122828 00000 n 0000122915 00000 n 0000138486 00000 n trailer << /Size 50 /Root 1 0 R /Info 31 0 R /ID[<5D3A7EF07B61E24B94D627702258E0E5><72F20196965E0E478DF680AA980132F4>] >> startxref 138540 %%EOF