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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><span style='font-size:14.0pt;font-family:仿宋'>《关于公司参与厦门帝恩思科技股份有限公司定向发行股份的议案》</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11月25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 lang=EN-US style='font-size:14.0pt;font-family:仿宋'>&nbsp;&nbsp;&nbsp; </span><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; 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