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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";} /* 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:17.0pt;text-autospace: none'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>1</span><span style='font-size:14.0pt;font-family:仿宋'>、<span lang=EN-US>2017</span>年<span lang=EN-US>12</span>月<span lang=EN-US>27</span>日,公司与东亚银行(中国)有限公司无锡分行鉴定《最高额保证合同》,借款金额为<span lang=EN-US>600</span>万元,东亚银行(中国)有限公司无锡分行向公司提供不超过<span lang=EN-US>2000</span>万元贷款,借款期限为<span lang=EN-US>2017</span>年<span lang=EN-US>12</span>月<span lang=EN-US>27</span>日至<span lang=EN-US>2018</span>年<span lang=EN-US>7</span>月<span lang=EN-US>9</span>日。</span><span style='font-size:14.0pt;font-family:仿宋'>公司董事长陈昌凤女士及总经理缪丰东为上述事项提供保证担保。</span><span style='font-size:14.0pt;font-family:仿宋'>该事项已经过公司第一届</span><span style='font-size:14.0pt;font-family:仿宋'>董事会第十六次会议审议通过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 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:Calibri; panose-1:2 15 5 2 2 2 4 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:"\@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";} /* 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><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>1.2018</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>8</span>月<span lang=EN-US>24</span>日,公司召开了第一届董事会第十六次会议,审议通过了《关于补充确认偶发性关联交易的议案》,并已按照《公司章程》相关规定执行了表决权回避制度,同意票数<span lang=EN-US>3</span>票,反对票数<span lang=EN-US>0</span>票,弃权票数<span lang=EN-US>0</span>票,关联董事陈昌凤、缪丰东、回避表决。该事项已提交<span lang=EN-US>2018</span>年度第三次股东大会审议。根据《公司章程》的相关规定,关联董事及关联方股东回避表决。</span></p> </div> </body> </html> false 陈昌凤 江苏省无锡市 缪丰东 江苏省无锡市 <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:Calibri; panose-1:2 15 5 2 2 2 4 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:"\@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";} /* 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><span style='font-size:14.0pt;font-family:仿宋'>陈昌凤、缪丰东为公司控股股东、实际控制人。陈昌凤担任公司董事长,持有<span lang=EN-US>19,802,500</span>股,占<span lang=EN-US>46.51%</span>。缪丰东担任公司的总经理,持有<span lang=EN-US>19,800,000</span>股,占<span lang=EN-US>46.50%</span>。</span><a name="_bkds_3054415558"></a></p> </div> </body> </html> <html> <head> <meta http-equiv="Content-Type" content="text/html; charset=gbk"> <meta name="Generator" content="Microsoft Word 14 (filtered)"> <style id="dynCom" type="text/css"><!-- --></style> <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:Calibri; panose-1:2 15 5 2 2 2 4 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:"\@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.MsoCommentText, li.MsoCommentText, div.MsoCommentText {mso-style-link:"批注文字 Char"; margin:0cm; margin-bottom:.0001pt; font-size:10.5pt; font-family:"Times New Roman","serif";} span.Char {mso-style-name:"批注文字 Char"; mso-style-link:批注文字; 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;} --> </style> </head> <body lang="ZH-CN" style='text-justify-trim:punctuation'> <div class="WordSection1" style='layout-grid:15.6pt'> <p class="MsoNormal"><span lang="EN-US" style='font-size:14.0pt;font-family:仿宋'>1.</span><span style='font-size:14.0pt;font-family:仿宋'>本次关联担保,关联方不向公司收取任何费用,不涉及定价;本次关联反担保不存在侵害中小股东和公司利益的<a>行为</a></span><span class="MsoCommentReference"></span><span style='font-size:14.0pt; font-family:仿宋'>。</span></p> </div> <div> <div> </div> </div> </body> </html> <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:Calibri; panose-1:2 15 5 2 2 2 4 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:"\@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";} /* 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><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>1</span><span style='font-size:14.0pt;font-family:仿宋'>、<span lang=EN-US>2017</span>年<span lang=EN-US>12</span>月<span lang=EN-US>27</span>日,公司与东亚银行(中国)有限公司无锡分行鉴定《最高额保证合同》,借款金额为<span lang=EN-US>600</span>万元,东亚银行(中国)有限公司无锡分行向公司提供不超过<span lang=EN-US>2000</span>万元贷款,借款期限为<span lang=EN-US>2017</span>年<span lang=EN-US>12</span>月<span lang=EN-US>27</span>日至<span lang=EN-US>2018</span>年<span lang=EN-US>7</span>月<span lang=EN-US>9</span>日。</span><span style='font-size:14.0pt;font-family:仿宋'>公司董事长陈昌凤女士及总经理缪丰东为上述事项提供保证担保。</span></p> </div> </body> </html> <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:Calibri; panose-1:2 15 5 2 2 2 4 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:"\@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";} /* 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><span style='font-size:14.0pt;font-family:仿宋'>上述关联交易的发生,系公司业务发展及经营的正常所需,对公司的持续稳定的健康发展有积极的影响,未损害公司或其他股东的利益。本公告所述关联交易对公司独立性不产生影响,公司主要业务将不会因上述关联交易而对关联方形成依赖。</span></p> </div> </body> </html> <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:Calibri; panose-1:2 15 5 2 2 2 4 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:"\@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";} /* 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><span style='font-size:14.0pt;font-family:仿宋'>无</span></p> </div> </body> </html> <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:Calibri; panose-1:2 15 5 2 2 2 4 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:"\@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";} /* 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><span style='font-size:14.0pt;font-family:仿宋'>《江苏美安医药股份有限公司第一届董事会第十六次会议决议》。</span></p> </div> </body> </html> 2018-08-24 2018-08-24 endstream endobj 43 0 obj << /Length 6 >> stream NG0501 endstream endobj xref 0 44 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000516 00000 n 0000003370 00000 n 0000003501 00000 n 0000003526 00000 n 0000003686 00000 n 0000003758 00000 n 0000004015 00000 n 0000004188 00000 n 0000004446 00000 n 0000004579 00000 n 0000004606 00000 n 0000004769 00000 n 0000004842 00000 n 0000005100 00000 n 0000005273 00000 n 0000005531 00000 n 0000005828 00000 n 0000007789 00000 n 0000007956 00000 n 0000008191 00000 n 0000008477 00000 n 0000010752 00000 n 0000011049 00000 n 0000011618 00000 n 0000011799 00000 n 0000012048 00000 n 0000012306 00000 n 0000012636 00000 n 0000057159 00000 n 0000057222 00000 n 0000057304 00000 n 0000059055 00000 n 0000143514 00000 n 0000143611 00000 n 0000143711 00000 n 0000143735 00000 n 0000143759 00000 n 0000143992 00000 n 0000144045 00000 n 0000163928 00000 n trailer << /Size 44 /Root 1 0 R /Info 29 0 R /ID[<95520B6206FC074DA70598C8EEF6473D>] >> startxref 163984 %%EOF