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charset=gbk"> <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";} @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:等线;} /* 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;line-height:200%;punctuation-wrap: simple'><a name="_Hlk501358942"><span lang=EN-US style='font-size:14.0pt; line-height:200%;font-family:仿宋'>1</span></a><span style='font-size:14.0pt; line-height:200%;font-family:仿宋'>、自然人股东持本人身份证、股东账户卡;<span lang=EN-US>2</span>、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 lang=EN-US>3</span>由法定代表人代表法人股东出席本次会议的,应出示本人身份证、加盖法人单位印章的单位营业执照复印件、股东账户卡;法人股东委托非法定代表人出席本次会议的,应出示本人身份证,加盖法人单位印章并由法定代表人签署的授权委托书、单位营业执照复印件,股东账户卡。</span></p> </div> </body> </html> 公司会议室 与会股东交通费、食宿等费用自理 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <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";} /* 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:等线;} /* 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><a name="_Hlk501358943"><span style='font-size:14.0pt; font-family:仿宋'>临时议案请于会议召开十天前提交。</span></a></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <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";} /* 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:等线;} /* 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:28.3pt; punctuation-wrap:simple'><a name="_Hlk501358944"><span style='font-size:14.0pt; font-family:仿宋'>与会董事签字的公司《第一届董事会第十五次会议决议》</span></a></p> </div> </body> </html> 董事会 2018-05-15 江苏美安医药股份有限公司 股权登记日下午收市时在中国结算登记在册的公司全体股东均有权出席股东大会(在股权登记日买入证券的投资者享有此权利,在股权登记日卖出证券的投资者不享有此权利),股东可以书面形式委托代理人出席会议、参加表决,该股东代理人不必是本公司股东。 2018-010 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <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:等线; panose-1:2 1 6 0 3 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:"\@仿宋";} @font-face {font-family:"\@等线"; 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:等线;} /* 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;punctuation-wrap:simple'><a name="_Hlk501358945"><span style='font-size:14.0pt;font-family:仿宋'>(一)审议《关于设立全资子公司宁波美兴医药科技有限公司的议案》</span></a></p> <p class=MsoNormal style='text-indent:28.0pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见于<span lang=EN-US>2018</span>年<span lang=EN-US>5</span>月<span lang=EN-US>15</span>日于全国股份转让系统指定信息披露平台上披露的《第一届董事会第十五次会议决议公告》(公告编号<span lang=EN-US>2018-009</span>)。</span></p> </div> </body> </html> 董事会 本次股东大会的召开符合《公司法》等有关法律、法规及《公司章程》的规定。 2018年6月1日9点00分 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <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:等线; panose-1:2 1 6 0 3 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:"\@仿宋";} @font-face {font-family:"\@等线"; 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:等线;} /* 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'><a name="_Hlk501358946"><span style='font-size:14.0pt;line-height:200%; font-family:仿宋'>联系人:张炎</span></a></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'>联系地址:江苏省无锡市会北路<span lang=EN-US>26-16</span></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'>联系电话:<span lang=EN-US>0510-81819652</span></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'>传真:<span lang=EN-US>0510-81819653</span></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'>邮政编码<span lang=EN-US>:214000</span></span></p> </div> </body> </html> endstream endobj 40 0 obj << /Length 4 >> stream GJ01 endstream endobj xref 0 41 0000000000 65535 f 0000000015 00000 n 0000000199 00000 n 0000000268 00000 n 0000000584 00000 n 0000003318 00000 n 0000003453 00000 n 0000003478 00000 n 0000003642 00000 n 0000003714 00000 n 0000003975 00000 n 0000004030 00000 n 0000004085 00000 n 0000004262 00000 n 0000004524 00000 n 0000004700 00000 n 0000004950 00000 n 0000005268 00000 n 0000007857 00000 n 0000008186 00000 n 0000009865 00000 n 0000010001 00000 n 0000010028 00000 n 0000010194 00000 n 0000010267 00000 n 0000010517 00000 n 0000010775 00000 n 0000012555 00000 n 0000080146 00000 n 0000080248 00000 n 0000080352 00000 n 0000080647 00000 n 0000104346 00000 n 0000104396 00000 n 0000104464 00000 n 0000107534 00000 n 0000107578 00000 n 0000107826 00000 n 0000107879 00000 n 0000107966 00000 n 0000122246 00000 n trailer << /Size 41 /Root 1 0 R /Info 25 0 R /ID[] >> startxref 122300 %%EOF