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2018年8月13日以通讯的方式发出 陈昌凤董事长 监事会成员、董事会秘书以及公司其他高级管理人员 <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 {mso-style-link:"列出段落 Char"; 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";} span.Char {mso-style-name:"列出段落 Char"; mso-style-link:列出段落; 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=MsoListParagraph style='text-indent:28.0pt;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> 5 5 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: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";} 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 lang=EN-US style='font-size: 14.0pt;line-height:150%;font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">&nbsp;</del></span></span></p> <table class=MsoTableGrid border=1 cellspacing=0 cellpadding=0 style='border-collapse:collapse;border:none'> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">关联方</del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">交易内容</del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">交易金额<span class=msoIns><ins cite="mailto:王珏" datetime="2018-08-23T13:40">(元)</ins></span></del></span></span></p> </td> </tr> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">缪丰东及其配偶<span style='font-weight:bold !msorm'>、陈昌凤及其配偶</span></del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">关联担保</del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">20,000,000.00</del></span></span></p> </td> </tr> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">缪丰东及其配偶<span style='font-weight:bold !msorm'>、陈昌凤及其配偶</span></del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">关联担保</del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">5,000,000.00</del></span></span></p> </td> </tr> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">缪丰东及其配偶<span style='font-weight:bold !msorm'>、陈昌凤及其配偶</span></del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">关联担保</del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">840,000.00</del></span></span></p> </td> </tr> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">缪丰东及其配偶<span style='font-weight:bold !msorm'>、陈昌凤及其配偶</span></del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">关联担保</del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">6,000,000.00</del></span></span></p> </td> </tr> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">总计</del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">-</del></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">31,840,000.00</del></span></span></p> </td> </tr> </table> <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:王珏" datetime="2018-08-23T13:40"><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">本次关联</del></span></ins></span><span class=msoIns><ins cite="mailto:王珏" datetime="2018-08-23T13:41"><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">担保</del></span></ins></span><span class=msoIns><ins cite="mailto:王珏" datetime="2018-08-23T13:40"><span class=msoDel><del cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:52">构成偶发性关联交易,现对其进行补充确认。</del></span></ins></span></span></p> </div> </body> </html> true 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: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";} span.msoIns {mso-style-name:""; text-decoration:underline; color:teal;} /* 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:18.0pt;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">&nbsp;</ins></span></span></p> <table class=MsoTableGrid border=1 cellspacing=0 cellpadding=0 style='border-collapse:collapse;border:none'> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">关联方</ins></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">交易内容</ins></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">交易金额(元)</ins></span></span></p> </td> </tr> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">缪丰东及其配偶、陈昌凤及其配偶</ins></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">关联担保</ins></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">20,000,000.00</ins></span></span></p> </td> </tr> <tr> <td width=237 valign=top style='width:142.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">总计</ins></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T14:51">-</ins></span></span></p> </td> <td width=237 valign=top style='width:142.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt'> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:Kyo%20Zhang" datetime="2018-08-24T15:22">20,000,000.00</ins></span></span></p> </td> </tr> </table> <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="2018-08-24T14:51">本次关联担保构成偶发性关联交易,现对其进行补充确认。</ins></span></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: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";} span.msoIns {mso-style-name:""; text-decoration:underline; color:teal;} /* 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="2018-08-24T14:51">董事陈昌凤,董事缪丰东作为关联方,回避表决。</ins></span></span></p> </div> </body> </html> true true 关于召开公司2018年第三次临时股东大会的议案 5 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: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 align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>(</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>一<span lang=EN-US>)</span>与会董事签字确认的公司《第一届董事会第十六次会议决议》。</span></p> <p class=MsoNormal align=left style='text-align:left;line-height:150%; layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>(</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>二<span lang=EN-US>)</span>公司高级管理人员对<span lang=EN-US>2018</span>年半年度报告的确认意见。</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'>&nbsp;</span></p> </div> </body> </html> 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