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{GNNOo7w6w7W?wNϞ>tO?pzNw9_8N㧿t/~rv맿quۧs88ӟ<ӟ>Ϝ>xϞ~wϣz]mySG;di6E{xg7esuۻۻCۇkl7l߸}}M7m߼}q[o۾޴}l>mo~do޶oo޾yK_o~vY{Wj~a{/ouփ[mz>uS_k/؋ lUQ[?'7t?ͿͿͿͿ|696ϟ?r7y~y~?x׏,yL\<=_<[z> endobj 45 0 obj << /Length 3 >> stream CZT endstream endobj 46 0 obj << /Length 11183 >> stream 838413 2021-01-01 2021-11-30 838413 2021-11-30 pure NT0303 挂牌公司股东大会通知公告 838413 临时公告 2021-066 838413 易名科技 兴业证券 厦门易名科技股份有限公司 关于召开2021年第五次临时股东大会通知公告 厦门易名科技股份有限公司 2021 临时股东大会 董事会 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 现场投票 本次会议采用现场投票方式。 2021-12-17 10:00 true true 2021-12-13 厦门市思明区软件园二期望海路19号603公司会议室 (一) 关于公司董事会换届选举非独立董事的议案 鉴于公司第二届董事会任期即将届满,为保证公司董事会能够依法正常运作,根据《公司法》及《公司章程》的有关规定,拟进行董事会换届选举。公司第二届董事会提名委员会提名金小刚、高慧贤、邱智能为公司第三届董事会非独立董事候选人,前述3名非独立董事候选人经股东大会审议通过后,将与公司股东大会选举产生的2名独立董事共同组成公司第三届董事会。 经审议,上述3名非独立董事候选人具备《公司法》和《公司章程》等规定的担任公司董事的任职资格,能够胜任对应岗位职责的要求。 (二) 关于公司董事会换届选举独立董事的议案 鉴于公司第二届董事会任期即将届满,为保证公司董事会能够依法正常运作,根据《公司法》及《公司章程》的有关规定,拟进行董事会换届选举。公司第二届董事会提名委员会提名方文彬、吴梅桂为公司第三届董事会独立董事候选人,前述2名独立董事候选人经股东大会审议通过后,将与公司股东大会选举产生的3名非独立董事共同组成公司第三届董事会。 经审议,上述2名独立董事候选人具备《公司法》和《公司章程》等规定的担任公司董事的任职资格,能够胜任对应岗位职责的要求。 (三) 关于公司监事会换届选举的议案 鉴于公司第二届监事会任期即将届满,为保证公司监事会能够依法正常运作,根据《公司法》及《公司章程》的有关规定,拟进行监事会换届选举。公司第二届监事会决定提名石晓琼、沈子丹为公司第三届监事会股东代表监事候选人,前述2名股东代表监事候选人经股东大会审议通过后,将与公司职工代表大会选举产生的职工代表监事共同组成公司第三届监事会。 经审议,上述2名股东代表监事候选人具备《公司法》和《公司章程》等规定的担任公司监事的任职资格,能够胜任对应岗位职责的要求。 false true 一、二 false false false false 出席会议的股东或股东代理人应持以下文件办理登记: 1、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; 2、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; 3、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。 2021年12月17日09:00-09:30 厦门市思明区软件园二期望海路19 号603 单元会议室 联系人:张章磊电话: 0592-2669759联系地址:厦门市思明区软件园二期望海路19 号603 单元 与会股东交通及食宿费用自理 《厦门易名科技股份有限公司第二届董事会第十九次会议决议》 《厦门易名科技股份有限公司第二届监事会第十五次会议决议》 2021-11-30 2021-11-30 OK endstream endobj 47 0 obj << /Length 6 >> stream NT0303 endstream endobj xref 0 48 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000534 00000 n 0000002757 00000 n 0000002892 00000 n 0000002917 00000 n 0000003081 00000 n 0000003153 00000 n 0000003414 00000 n 0000003591 00000 n 0000003853 00000 n 0000004028 00000 n 0000004288 00000 n 0000004467 00000 n 0000004714 00000 n 0000004849 00000 n 0000004876 00000 n 0000005041 00000 n 0000005114 00000 n 0000005374 00000 n 0000005714 00000 n 0000008728 00000 n 0000008783 00000 n 0000008838 00000 n 0000009007 00000 n 0000009244 00000 n 0000009562 00000 n 0000011557 00000 n 0000011862 00000 n 0000014189 00000 n 0000014507 00000 n 0000015313 00000 n 0000015571 00000 n 0000017703 00000 n 0000114663 00000 n 0000114755 00000 n 0000114857 00000 n 0000115163 00000 n 0000138886 00000 n 0000138920 00000 n 0000138944 00000 n 0000138968 00000 n 0000138992 00000 n 0000139225 00000 n 0000139278 00000 n 0000150515 00000 n trailer << /Size 48 /Root 1 0 R /Info 33 0 R /ID[<3E67607A97D5E6439DA9580799EA6611><54A957EB28B65D4DAC49065ADB50248E>] >> startxref 150571 %%EOF