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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 11891 >> stream 838413 2021-01-01 2021-12-07 838413 2021-12-07 pure NT0303 挂牌公司股东大会通知公告 838413 临时公告 2021-077 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。 2021-12-23 10:00 true true 2021-12-20 厦门市思明区软件园二期望海路19号603公司会议室 (一) 关于修改<公司章程>的议案 因公司战略调整,拟取消设立独立董事及专门委员会等相关事项,根据《公司法》等相关规定,公司拟对《公司章程》部分条款进行修改,具体内容详见公司在全国中小企业股份转让系统官网(www.neeq.com.cn)发布的《关于拟修订公司章程的公告》(公告编号:2021-079)。 (二) 关于修改公司<股东大会议事规则>的议案 鉴于公司拟对《公司章程》部分条款进行修改。为此,公司需要对《股东大会议事规则》的相关条款予以修改。具体内容详见公司在全国中小企业股份转让系统官网(www.neeq.com.cn)发布的《关于修订<股东大会议事规则>的公告》(公告编号:2021-080)。 (三) 关于修改公司<董事会议事规则>的议案 鉴于公司拟对《公司章程》部分条款进行修改。为此,公司需要对《董事会议事规则》的相关条款予以修改。具体内容详见公司在全国中小企业股份转让系统官网(www.neeq.com.cn)发布的《关于修订<董事会议事规则>的公告》(公告编号:2021-081)。 (四) 关于修改公司<对外担保制度>的议案 为了进一步完善公司治理结构,保护公司及股东的合法权益,根据有关法律法规,公司拟对《对外担保制度》部分条款进行修改。具体内容详见公司在全国中小企业股份转让系统官网(www.neeq.com.cn)发布的《关于修订<对外担保制度>的公告》(公告编号:2021-082)。 (五) 关于取消独立董事并废止公司独立董事相关制度的议案 因公司战略调整,公司拟决定取消设立独立董事,并决定废止公司已制定的《独立董事工作细则》《独立董事津贴管理办法》及公司其他制度规则中涉及独立董事相关事项的条款。 true false 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23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二十次会议决议》 《厦门易名科技股份有限公司第二届监事会第十六次会议决议》 2021-12-07 2021-12-07 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 0000002734 00000 n 0000002869 00000 n 0000002894 00000 n 0000003058 00000 n 0000003130 00000 n 0000003391 00000 n 0000003569 00000 n 0000003831 00000 n 0000004006 00000 n 0000004266 00000 n 0000004445 00000 n 0000004692 00000 n 0000004827 00000 n 0000004854 00000 n 0000005019 00000 n 0000005092 00000 n 0000005352 00000 n 0000005692 00000 n 0000008832 00000 n 0000008887 00000 n 0000008942 00000 n 0000009111 00000 n 0000009348 00000 n 0000009612 00000 n 0000012433 00000 n 0000012751 00000 n 0000015071 00000 n 0000015376 00000 n 0000016154 00000 n 0000016412 00000 n 0000018500 00000 n 0000114454 00000 n 0000114603 00000 n 0000114845 00000 n 0000115151 00000 n 0000138874 00000 n 0000138908 00000 n 0000138932 00000 n 0000138956 00000 n 0000138980 00000 n 0000139213 00000 n 0000139266 00000 n 0000151211 00000 n trailer << /Size 48 /Root 1 0 R /Info 33 0 R /ID[<6AB669F001D8ED4A9E1D6459CAA49DAD><61AB6A843977AE45BAB6E27384AB8055>] >> startxref 151267 %%EOF