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2018-09-14 公司会议室 现场 董事会 董事长陈昌凤 <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'>会议的召集、召开、议案审议程序符合《公司法》等有关法律、法规和《公司章程》的规定。</span></p> </div> </body> </html> 2 42580000 1.0000 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: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'>公司已于<span lang=EN-US>2018</span>年<span lang=EN-US>8</span>月<span lang=EN-US>24</span>日在全国股份转让系统指定信息披露平台(<span lang=EN-US>www.neeq.com.cn</span>)上刊登了本次股东大会的通知公告(<span lang=EN-US>2018-019</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 <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'>本议案涉及关联事项<span lang=EN-US>,</span>但因本次股东大会参会股东均系关联股东<span lang=EN-US>,</span>因此无需回避表决。</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'>《<span lang=EN-US>2018</span>年第三次临时股东大会决议》</span></p> </div> </body> </html> 2018-09-17 2018-09-17 endstream endobj 26 0 obj << /Length 6 >> stream NG0404 endstream endobj xref 0 27 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000218 00000 n 0000000491 00000 n 0000002751 00000 n 0000002882 00000 n 0000002907 00000 n 0000003067 00000 n 0000003139 00000 n 0000003396 00000 n 0000003570 00000 n 0000003828 00000 n 0000004001 00000 n 0000004259 00000 n 0000004534 00000 n 0000006574 00000 n 0000006832 00000 n 0000008224 00000 n 0000082772 00000 n 0000082913 00000 n 0000083153 00000 n 0000083177 00000 n 0000106254 00000 n 0000106487 00000 n 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