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2018年8月13日以通讯方式发出 监事会主席缪海梅 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 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:"Calibri","sans-serif";} /* 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:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>会议的召开符合《公司法》和《公司章程》的有关规定。</span></p> </div> </body> </html> 3 3 true 2018年半年度报告 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 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:"Calibri","sans-serif";} /* 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:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>根据全国中小企业股份转让系统有限责任公司的《全国中小企业股份转让系统挂牌公司信息披露细则》和《关于做好挂牌公司<span lang=EN-US>2018</span>年半年度报告披露相关工作的通知》等有关要求,公司监事会对公司《<span lang=EN-US>2018</span>年半年度报告》进行了审核,并发表审核意见如下:</span></p> <p class=MsoNormal style='line-height:150%'><span lang=EN-US style='font-size: 14.0pt;line-height:150%;font-family:仿宋'>1.</span><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>半年度报告编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各项规定;</span></p> <p class=MsoNormal style='line-height:150%'><span lang=EN-US style='font-size: 14.0pt;line-height:150%;font-family:仿宋'>2.</span><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>半年度报告的内容和格式符合《全国中小企业股份转让系统半年度报告内容与格式指引(试行)》、《挂牌公司<span lang=EN-US>2018</span>年半年度报告内容与格式模板》的规定,未发现公司<span lang=EN-US>2018</span>年半年度报告所包含的信息存在不符合实际的情况,公司<span lang=EN-US>2018</span>年半年度报告基本上真实地反映出公司<span lang=EN-US>2018</span>半年度的经营成果和财务状况;</span></p> <p class=MsoNormal style='line-height:150%'><span lang=EN-US style='font-size: 14.0pt;line-height:150%;font-family:仿宋'>3.</span><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>提出本意见前,未发现参与半年报编制和审议的人员存在违反保密规定的行为。</span></p> <p class=MsoNormal style='line-height:150%'><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>此外,全体监事会成员还列席了公司第一届董事会第十六次会议,依法履行了监事的职责。</span></p> </div> </body> </html> 3 0 0 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 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:"Calibri","sans-serif";} span.msoIns {mso-style-name:""; text-decoration:underline; color:teal;} span.msoDel {mso-style-name:""; text-decoration:line-through; color:red;} /* 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='line-height:150%'><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T09:27">本议案不涉及关联交易</ins></span><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T09:28">事项。</ins></span><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T09:28">不存在回避表决</del></span></span></p> </div> </body> </html> false <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (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:宋体; 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:"\@宋体"; 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;} /* 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:"Calibri","sans-serif";} p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; text-indent:21.0pt; font-size:10.5pt; font-family:"Times New Roman","serif";} /* 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;} /* List Definitions */ ol {margin-bottom:0cm;} ul {margin-bottom:0cm;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoListParagraph style='margin-left:43.2pt;text-indent:-43.2pt; line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%; font-family:仿宋'>(一)</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>与会监事签字确认的公司《第一届监事会第七次会议决议》;</span></p> <p class=MsoListParagraph style='margin-left:43.2pt;text-indent:28.0pt; line-height:150%'><span lang=EN-US>(二)<span style='font:7.0pt "Times New Roman"'> </span></span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>与会监事签字确认的公司《关于<span lang=EN-US>2018</span>年半年度报告的书面审核意见》。</span></p> </div> </body> </html> 2018-08-24 2018-08-24 endstream endobj 31 0 obj << /Length 6 >> stream NG0402 endstream endobj xref 0 32 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000509 00000 n 0000002882 00000 n 0000003013 00000 n 0000003038 00000 n 0000003198 00000 n 0000003270 00000 n 0000003527 00000 n 0000003700 00000 n 0000003958 00000 n 0000004131 00000 n 0000004389 00000 n 0000004556 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