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45 0 obj << /Software 46 0 R /ReportID 47 0 R /XbrlFile 48 0 R /XbrlType 49 0 R >> endobj 46 0 obj << /Length 3 >> stream CZT endstream endobj 47 0 obj << /Length 36 >> stream a67f9fa5-8847-45bd-8a41-013da3fc05d5 endstream endobj 48 0 obj << /Length 14130 >> stream 8384132017-08-292017-08-298384132017-08-29838413易名科技兴业证券2017年第二次临时股东大会通知公告本次会议为2017年第二次临时股东大会2017年9月14日10时00分2017年9月14日12时00分2017-09-08现场和通讯本公司董事:孔德菁、金小刚、洪育鹏、姚敏丽、罗进辉;监事:简晓梅、伊光旭、王雅婷;高级管理人员:金小刚、高慧贤、张章磊;信息披露事务负责人:张章磊。厦门市软件园二期望海路19号603单元公司会议室<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:"\@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:等线;} p.MsoCommentText, li.MsoCommentText, div.MsoCommentText {mso-style-link:"批注文字 字符"; margin:0cm; margin-bottom:.0001pt; font-size:10.5pt; font-family:"Times New Roman",serif;} span.a {mso-style-name:"批注文字 字符"; mso-style-link:批注文字; font-family:"Times New Roman",serif;} span.1 {mso-style-name:"批注文字 字符1";} /* 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=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 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十五次董事会会议决议》</span></p> </div> </body> </html>董事会2017-08-29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。2017-041<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:24.0pt;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>1</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>、《公司募集资金存放与实际使用情况的专项报告》;</span></p> <p class=MsoNormal style='text-indent:24.0pt;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>2</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>、《关于公司经营范围变更的议案》;</span></p> <p class=MsoNormal style='text-indent:24.0pt;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>3</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>、《关于公司资本公积金转增股本的议案》;</span></p> <p class=MsoNormal style='text-indent:24.0pt;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>、《关于修改<span lang=EN-US>&lt;</span>公司章程<span lang=EN-US>&gt;</span>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。2017年9月14日上午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:张章磊</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='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 0000003023 00000 n 0000003158 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