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(0W' A 5EN<*^pz9u^;gw{ܳڍw=2U~z篗?y7;v^)nܱܟb_ƻQg6 oܱsWv~(8<&趟W7%=9AӉϪg՗Ԇ VյԦWo8mracgo}e뿤?IR\"=up\90-R>֯9P^#o=n+問#_M?{wpu;-ۿo=z/{N]~o˖5zA{ƹ5w8LfzJIsw-C޲3(˲S_5+_l>~ʁ_S/^ʃ/|q \X4(X1![~ V6a׏~b4. 7/M-WᝁeO{A;S+BhrzP+j967ߤ nVkٌٗf,X]RKF0=_>rt3.1<`wό^ew}mJK_ۗ,eI7Н~{f8 a-t=}_t;M7hZԝߪ_Wuѹs_/64ѤcbÔ^m*Ww玝x}K{nyx|-xÿه9d{qsrOGgz|^4ɔqҸNy:75u)kڧUMcQvV=MfNzJ\gL_4e0 '{͔as~gq?)~xb4'(tul [-4֦ZT,9hqScP)Pc泽 =fJ=s¦8 ]&Mnyֻ=3׹ǾY3)NN*Z@_]W>-qm]['gAޮ% G~z,~V9Et>נo^|l&ƵdV6W݆8z $q6Msȶ$)Kx v4=vd3S{^U|׎ѝ5UzcIsy7u5!fQ{ן|+GO@ M[:@ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ o=R:@ @ @ @ @ @ |J]澠?J%/fn/֭di9Ong/_?nm?/ ~5`6`K{Y7ue 8n|I.{~yߢe^>C:~nn[{g>8o~rggS}xwgϞ=3;9Gffo٣sf{c<_=SQWԋjTt`?BRJU/gZyk ӗootz;tvwn|wcu?| 'J ovg;ԝv+- _Kp endstream endobj 35 0 obj [ 0[1000]3[500] ] endobj 36 0 obj [ 500 ] endobj 37 0 obj << /Software 38 0 R /ReportID 39 0 R /XbrlFile 40 0 R /XbrlType 41 0 R >> endobj 38 0 obj << /Length 3 >> stream CZT endstream endobj 39 0 obj << /Length 36 >> stream cac99410-9229-45cf-9fac-fcd29eb68e30 endstream endobj 40 0 obj << /Length 16581 >> stream 8384132016-09-282016-09-288384132016-09-28iso4217:CNYpure厦门易名科技股份有限公司2016-0122016-09-29兴业证券838413易名科技关于设立境外全资子公司的公告董事会<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:"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:35.4pt'><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八次会议于<span lang=EN-US>2016</span>年<span lang=EN-US>9</span>月<span lang=EN-US>29</span>日审议通过了《关于拟设立境外全资子公司的议案》。表决结果为:<span lang=EN-US>5</span>票同意,<span lang=EN-US>0</span>票反对,<span lang=EN-US>0</span>票弃权。</span></p> <p class=MsoNormal style='text-indent:35.4pt'><span style='font-size:14.0pt; font-family:仿宋'>本议案无需提交<span lang=EN-US>2016</span>年第五次临时股东大会审议通过。本次对外投资不构成关联交易和重大资产重组。</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: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:"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 align=left style='text-align:left;text-indent:35.4pt'><span style='font-size:14.0pt;font-family:仿宋'>本次对外投资行为尚需经发改委主管部门、商务主管部门、外汇管理部门等国家有关部门备案或审批。</span><span style='font-size:14.0pt;font-family:仿宋'>拟设立全资子公司的名称、注册地、经营范围等均以公司登记机关实际核准为准。</span></p> </div> </body> </html> 不涉及GLOBAL DOMAIN NAME TRADING CENTER LTD(全球域名交易中心有限公司) (暂定名,以所在地主管机构核准为准)塞舌尔共和国域名交易相关业务厦门易名科技股份有限公司美元100000.001.0000<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:"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 align=left style='text-align:left;text-indent:35.4pt'><span style='font-size:14.0pt;font-family:仿宋'>本次对外投资是基于公司平台境内外域名交易业务量不断攀升的实际情况,为了能够给用户提供更好的境内外域名交易服务,特别是简化用户购换汇手续、保证境内外交易的安全性、提供更多的境内外供需配对信息。同时,也为了优化境内外交易税务管理以及开拓境外市场的需求,决定在境外设立全资子公司。</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: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:"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 align=left style='text-align:left;text-indent:28.0pt'><span style='font-size:14.0pt;font-family:仿宋'>本次对外投资是公司长期发展战略布局,存在一定的经营风险和管理风险,公司将不断加强内部控制和风险防范机制的建立和运行,进一步完善内部管理制度,确保公司投资的安全与收益。</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: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:"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 align=left style='text-align:left;text-indent:35.4pt'><span style='font-size:14.0pt;font-family:仿宋'>本次对外投资有助于优化现有境内外域名交易环境,有助于拓展公司在海外域名交易市场的影响力,对公司发展具有战略性意义。</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: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:"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 align=left style='text-align:left;text-indent:28.0pt; 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第一届董事会第八次会议决议》</span></p> </div> </body> </html> 现金出资<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:"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 align=left style='text-align:left'><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'>本次对外投资的资金来源为公司自有资金。</span></p> </div> </body> </html> GLOBAL DOMAIN NAME TRADING CENTER LTD(全球域名交易中心有限公司)塞舌尔共和国 endstream endobj 41 0 obj << /Length 6 >> stream GI0570 endstream endobj xref 0 42 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000550 00000 n 0000003428 00000 n 0000003561 00000 n 0000003586 00000 n 0000003748 00000 n 0000003820 00000 n 0000004079 00000 n 0000004134 00000 n 0000004309 00000 n 0000004569 00000 n 0000004750 00000 n 0000004999 00000 n 0000005174 00000 n 0000005434 00000 n 0000005569 00000 n 0000005596 00000 n 0000005761 00000 n 0000005834 00000 n 0000006094 00000 n 0000006410 00000 n 0000009356 00000 n 0000009685 00000 n 0000011335 00000 n 0000011390 00000 n 0000011648 00000 n 0000013587 00000 n 0000103614 00000 n 0000103792 00000 n 0000103976 00000 n 0000104044 00000 n 0000104340 00000 n 0000128331 00000 n 0000128365 00000 n 0000128389 00000 n 0000128479 00000 n 0000128532 00000 n 0000128619 00000 n 0000145254 00000 n trailer << /Size 42 /Root 1 0 R /Info 27 0 R /ID[] >> startxref 145310 %%EOF