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charset=gb2312"> <meta name=Generator content="Microsoft Word 12 (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:"\@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 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'>、《关于厦门易名科技股份有限公司股票发行方案的议案》;</span></p> <p class=MsoNormal style='text-indent:28.0pt;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'>、《关于签署附生效条件之<span lang=EN-US>&lt;</span>厦门易名科技股份有限公司股份认购协议书<span lang=EN-US>&gt;</span>的议案》;</span></p> <p class=MsoNormal style='text-indent:28.0pt;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'>、《关于修改<span lang=EN-US>&lt;</span>公司章程<span lang=EN-US>&gt;</span>的议案》;</span></p> <p class=MsoNormal style='text-indent:28.0pt;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'>、《关于设立募集资金账户及签订<span lang=EN-US>&lt;</span>募集资金三方监管协议<span lang=EN-US>&gt;</span>的议案》;</span></p> <p class=MsoNormal><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>5</span><span style='font-size:14.0pt;font-family:仿宋'>、《关于提请股东大会授权董事会全权办理本次股票发行相关事宜的议案》。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 12 (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:"\@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.MsoCommentText, li.MsoCommentText, div.MsoCommentText {mso-style-link:"批注文字 Char"; margin:0cm; margin-bottom:.0001pt; font-size:10.5pt; font-family:"Times New Roman","serif";} span.Char {mso-style-name:"批注文字 Char"; mso-style-link:批注文字; font-family:"Times New Roman","serif";} span.Char1 {mso-style-name:"批注文字 Char1"; mso-style-link:批注文字;} /* 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=MsoNormal><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> 2016年12月07日上午09:00-09:30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 12 (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:"\@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: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><span style='font-size:14.0pt;font-family:仿宋'>传真:<span lang=EN-US>0592-2669760</span></span></p> </div> </body> </html> 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 12 (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:"\@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><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次会议决议》</span></p> </div> </body> </html> 2016年第七次临时股东大会通知董事会 endstream endobj 39 0 obj << /Length 4 >> stream GJ01 endstream endobj xref 0 40 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000505 00000 n 0000002916 00000 n 0000003047 00000 n 0000003072 00000 n 0000003232 00000 n 0000003304 00000 n 0000003561 00000 n 0000003734 00000 n 0000003992 00000 n 0000004168 00000 n 0000004418 00000 n 0000004693 00000 n 0000007157 00000 n 0000007443 00000 n 0000009547 00000 n 0000009728 00000 n 0000009977 00000 n 0000010263 00000 n 0000010958 00000 n 0000011131 00000 n 0000011389 00000 n 0000011675 00000 n 0000013645 00000 n 0000103434 00000 n 0000103468 00000 n 0000103588 00000 n 0000129793 00000 n 0000129865 00000 n 0000208504 00000 n 0000208528 00000 n 0000208552 00000 n 0000211861 00000 n 0000211951 00000 n 0000212004 00000 n 0000212091 00000 n 0000227342 00000 n trailer << /Size 40 /Root 1 0 R /Info 24 0 R /ID[<738B705C23440A46823C37FADDB1E893>] >> startxref 227396 %%EOF