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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'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2018</span><span style='font-size:14.0pt; font-family:仿宋'>年<span lang=EN-US>5</span>月<span lang=EN-US>14</span>日,公司召开第一届董事会第十五次会议,会议应出席董事<span lang=EN-US>5</span>人,实际出席董事<span lang=EN-US>5</span>人,通过票<span lang=EN-US>5</span>票,反对票<span lang=EN-US>0</span>票,同意票数占表决票数的<span lang=EN-US>100%</span>,审议通过《关于设立全资子公司宁波美兴医药科技有限公司的议案》,并提请股东大会审议。</span></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: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 align=left style='text-align:left;text-indent:35.4pt'><span style='font-size:14.0pt;font-family:仿宋'>需报当地工商行政管理部门办理登记手续。</span></p> </div> </body> </html> 货币出资 <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: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 align=left style='text-align:left;text-indent:35.4pt'><span style='font-size:14.0pt;font-family:仿宋'>为适应公司发展战略,扩展公司的业务范围,优化公司战略布局,实现公司的可持续发展,成立宁波美兴医药科技有限公司。本次投资符合公司的发展和长期规划,对公司的持续发展起到重要的作用。</span></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: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 align=left style='text-align:left;text-indent:35.4pt'><span style='font-size:14.0pt;font-family:仿宋'>本次投资是从公司未来发展战略的角度作出的决策,本次设立子公司可能存在一定市场风险、经营风险和管理风险。公司将完善各项内控制度,明确经营策略和风险管理,组建良好的经营管理团队,以不断适应业务要求及市场变化,积极防范和应对上述可能发生的风险,努力确保公司本次投资的安全和收益最大化。</span></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: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 align=left style='text-align:left;text-indent:35.4pt'><span style='font-size:14.0pt;font-family:仿宋'>公司成立全资子公司是从长远发展利益出发所做出的慎重决定,本次对外投资可进一步提升公司的综合实力和核心竞争力,为公司长期发展培养新的业务增长点,对公司发展具有积极意义。本次投资不会对公司财务状况和经营成果产生重大不利影响,不存在损害公司及全体股东利益的情形。</span></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: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 align=left style='text-align:left;text-indent:28.0pt; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>(一)《第一届董事会第十五次会议决议》<span lang=EN-US>;</span></span></p> </div> </body> </html> 江苏美安医药股份有限公司 董事会 2018-05-15 2018-011 人民币 宁波美兴医药科技有限公司 浙江省宁波市江北区长兴路689弄21号10幢112室托管3760 生物医药技术、网络技术的技术研发、技术咨询、技术转让;贸易信息咨询;市场营销策划;品牌营销策划;市场调研;企业形象策划;会务服务;展览展示服务;广告服务;机械设备及配件、仪器仪表、电子产品、办公用品的批发;计算机软硬件的开发、安装、批发;计算机信息系统集成服务;数据处理与存储服务。 江苏美安医药股份有限公司 人民币 1.0000 endstream endobj 43 0 obj << /Length 6 >> stream GI0570 endstream endobj xref 0 44 0000000000 65535 f 0000000015 00000 n 0000000199 00000 n 0000000268 00000 n 0000000606 00000 n 0000003620 00000 n 0000003755 00000 n 0000003780 00000 n 0000003944 00000 n 0000004016 00000 n 0000004277 00000 n 0000004332 00000 n 0000004387 00000 n 0000004564 00000 n 0000004826 00000 n 0000005005 00000 n 0000005252 00000 n 0000005427 00000 n 0000005687 00000 n 0000005822 00000 n 0000005849 00000 n 0000006014 00000 n 0000006087 00000 n 0000006347 00000 n 0000006676 00000 n 0000009689 00000 n 0000010018 00000 n 0000011815 00000 n 0000012073 00000 n 0000014217 00000 n 0000094532 00000 n 0000094633 00000 n 0000094739 00000 n 0000094807 00000 n 0000095113 00000 n 0000121149 00000 n 0000121183 00000 n 0000121207 00000 n 0000124277 00000 n 0000124321 00000 n 0000124571 00000 n 0000124624 00000 n 0000124711 00000 n 0000139977 00000 n trailer << /Size 44 /Root 1 0 R /Info 27 0 R /ID[<2B0341C64290DE42BD533F571B8E3B24><08A9353C77269B4398D360FD2373258D>] >> startxref 140033 %%EOF