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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'>公司监事吴泽源先生因个人原因辞去监事职务,吴泽源先生的辞职导致公司监事会成员人数低于法定最低人数,根据《公司法》及《公司章程》的相关规定,本次会议拟补新监事王雅婷加入监事会,任期自股东大会审议通过之日起至第一届监事会任期届满之日止。</span></p> </div> </body> </html> 166650001.000000.000000.0000无回避表决《关于制订<募集资金使用管理办法>的议案》通过<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'>为规范股份公司的募集资金管理,保护投资者合法权益,根据《公司法》、《证券法》及其他有关法律法规和《公司章程》的有关规定,公司拟定了《募集资金使用管理办法》,该办法自本次股东大会审议通过后生效。</span></p> </div> </body> </html> 166650001.000000.000000.0000无回避表决。《关于公司资本公积金转增股本的议案》通过<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:24.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>根据公司<span lang=EN-US>2016</span>年半年度报告,截至<span lang=EN-US>2016</span>年<span lang=EN-US>6</span>月<span lang=EN-US>30</span>日,公司资本公积<span lang=EN-US>47,017,445.51</span>元,(其中<span lang=EN-US>23,689,945.51</span>元为股改时净资产折股形成的资本公积,<span lang=EN-US>23,327,500.00</span>元为股改后增资时溢价形成的资本公积),未分配利润<span lang=EN-US>25,550,510.822</span>元,以上数据未经审计。</span></p> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>公司拟以总股本<span lang=EN-US>16,665,000</span>股为基数,以股改后增资时溢价形成的资本公积向全体股东每<span lang=EN-US>10</span>股转增<span lang=EN-US>6</span>股,共向股东转增股本<span lang=EN-US>9,999,000.00 </span>股,本次转增后,公司股本总数由<span lang=EN-US>16,665,000</span>股增加至<span lang=EN-US>26,664,000.00</span>股,资本公积由<span lang=EN-US>47,017,445.51</span>元变更为<span lang=EN-US>37,018,445.51</span>元。</span></p> <p class=MsoNormal><span style='font-size:14.0pt;font-family:仿宋'>公司拟不实施现金利润分配,待结转以后年度分配。</span></p> </div> </body> </html> 166650001.000000.000000.0000无回避表决<html> <head> <meta http-equiv=Content-Type content="text/html; 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