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punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>(二)《上海市</span><span style='font-size:14.0pt;font-family:仿宋'>瑛明律师事务所关于江苏美安医药股份有限公<a name="_GoBack"></a>司<span lang=EN-US>2017</span>年年度股东大会的法律意见书</span><span style='font-size:14.0pt; font-family:仿宋'>》。</span></p> </div> </body> </html> 江苏美安医药股份有限公司 董事会 2018-05-22 董事会 《2017年度董事会工作报告》 通过 <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 style='text-indent:28.0pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司已于<span lang=EN-US>2018</span>年<span lang=EN-US>4</span>月<span lang=EN-US>25</span>日在全国股份转让系统制定信息披露平台(<span lang=EN-US>www.neeq.com)</span>上刊登了本次股东大会的通知公告(<span lang=EN-US>2018-006</span>),本次会议的具体内容参见上述公告。</span></p> </div> </body> </html> 42580000 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项。 endstream endobj 48 0 obj << /Length 4 >> stream GJ05 endstream endobj xref 0 49 0000000000 65535 f 0000000015 00000 n 0000000199 00000 n 0000000296 00000 n 0000000623 00000 n 0000003099 00000 n 0000003234 00000 n 0000003259 00000 n 0000003423 00000 n 0000003495 00000 n 0000003756 00000 n 0000003811 00000 n 0000003866 00000 n 0000004044 00000 n 0000004306 00000 n 0000004482 00000 n 0000004732 00000 n 0000004906 00000 n 0000005148 00000 n 0000005466 00000 n 0000007850 00000 n 0000008168 00000 n 0000010519 00000 n 0000010837 00000 n 0000013303 00000 n 0000013621 00000 n 0000016187 00000 n 0000016505 00000 n 0000019019 00000 n 0000019348 00000 n 0000020173 00000 n 0000020348 00000 n 0000020608 00000 n 0000020866 00000 n 0000022569 00000 n 0000089797 00000 n 0000089949 00000 n 0000090193 00000 n 0000090277 00000 n 0000119796 00000 n 0000119820 00000 n 0000119844 00000 n 0000125593 00000 n 0000128663 00000 n 0000128707 00000 n 0000128955 00000 n 0000129008 00000 n 0000129095 00000 n 0000140424 00000 n trailer << /Size 49 /Root 1 0 R /Info 32 0 R /ID[] >> startxref 140478 %%EOF