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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: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 style='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>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</span><span style='font-family:宋体'>。</span></p> </div> </body> </html> 2018-09-14 10时00分 1.0 现场 2018-09-07 <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'>公司会议室</span></p> </div> </body> </html> (一) 关于补充确认偶发性关联交易的议案 <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'>议案内容详见于<span lang=EN-US>2018</span>年<span lang=EN-US>8</span>月<span lang=EN-US>24</span>日于全国股份转让系统指定信息披露平台上披露的《第一届董事会第十六次会议决议公告》(公告编号<span lang=EN-US>2018-016</span>)。</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: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 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'>、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> 2018年9月14日9点00分 公司会议室 联系人:张炎 联系地址:江苏省无锡市会北路 26-16 联系电话:0510-81819652 传真:0510-81819653 邮政编码:214000 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 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'>临时议案请于会议召开十天前提交。</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: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='line-height:150%'><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>&nbsp;与会董事签字的公司《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 40 0 obj << /Length 6 >> stream NG0403 endstream endobj xref 0 41 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000516 00000 n 0000002803 00000 n 0000002934 00000 n 0000002959 00000 n 0000003119 00000 n 0000003191 00000 n 0000003448 00000 n 0000003621 00000 n 0000003879 00000 n 0000004052 00000 n 0000004310 00000 n 0000004443 00000 n 0000004470 00000 n 0000004633 00000 n 0000004706 00000 n 0000004964 00000 n 0000005250 00000 n 0000007431 00000 n 0000007598 00000 n 0000007833 00000 n 0000008108 00000 n 0000010022 00000 n 0000010286 00000 n 0000010836 00000 n 0000011094 00000 n 0000012869 00000 n 0000096742 00000 n 0000096834 00000 n 0000096936 00000 n 0000097233 00000 n 0000140225 00000 n 0000140259 00000 n 0000140283 00000 n 0000140307 00000 n 0000140540 00000 n 0000140593 00000 n 0000154190 00000 n trailer << /Size 41 /Root 1 0 R /Info 27 0 R /ID[] >> startxref 154246 %%EOF