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layout-grid-mode:char'><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年年度报告及摘要 <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: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:"\@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:28.0pt !msorm;layout-grid-mode:both !msorm; text-indent:28.0pt;line-height:150%;layout-grid-mode:char'><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><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年年度报告披露相关工作的通知》等有关要求,公司监事会对《</span><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年年度报告及摘要》进行审核,并发表审核意见如下:</span></p> <p class=MsoNormal style='line-height:28.0pt !msorm;layout-grid-mode:both !msorm; text-indent:28.0pt;line-height:150%;layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height:150%'>1</span><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>、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:28.0pt !msorm;layout-grid-mode:both !msorm; text-indent:28.0pt;line-height:150%;layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2</span><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>、年度报告的内容和格式符合《全国中小企业股份转让系统基础层挂牌公司年度报告内容与格式指引》《基础层挂牌公司</span><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年年度报告内容与格式模板(一般公司)》的规定,未发现公司</span><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年年度报告所包含的信息存在不符合实际的情况,公司</span><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年年度报告基本上真实地反映出公司</span><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年度的经营成果和财务状况;</span></p> <p class=MsoNormal style='line-height:28.0pt !msorm;layout-grid-mode:both !msorm; text-indent:28.0pt;line-height:150%;layout-grid-mode:char'><span lang=EN-US style='font-size:14.0pt;line-height:150%'>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='text-indent:21.0pt;line-height:150%;layout-grid-mode: char'><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十八次会议,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: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:"\@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%;layout-grid-mode: char'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋;color:black'>该议案不涉及关联交易事项。</span></p> </div> </body> </html> true true 2018 年度监事会工作报告 <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: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:"\@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%;layout-grid-mode: char'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>公司监事会编制《</span><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2018 </span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年度监事会工作报告》,提交监事会审议。</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: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:"\@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%;layout-grid-mode: char'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋;color:black'>该议案不涉及关联交易事项。</span></p> </div> </body> </html> true <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: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:"\@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.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:28.0pt !msorm;layout-grid-mode:both !msorm; text-indent:28.0pt;line-height:150%;layout-grid-mode:char'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(一)与会监事签字确认的公司《第一届监事会第<span class=msoDel><del cite="mailto:王珏" datetime="2019-04-23T18:35">十</del></span>八次会议决议》;</span></p> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%;layout-grid-mode: char'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(二)与会监事签字确认的公司《关于</span><span lang=EN-US style='font-size:14.0pt;line-height:150%'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年年度报告的书面审核意见》。</span></p> </div> </body> </html> 2019-04-26 2019-04-26 2018 endstream endobj 34 0 obj << /Length 6 >> stream NG0402 endstream endobj xref 0 35 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000520 00000 n 0000003086 00000 n 0000003217 00000 n 0000003242 00000 n 0000003402 00000 n 0000003474 00000 n 0000003731 00000 n 0000003904 00000 n 0000004162 00000 n 0000004343 00000 n 0000004592 00000 n 0000004765 00000 n 0000005023 00000 n 0000005190 00000 n 0000005425 00000 n 0000005711 00000 n 0000008277 00000 n 0000008563 00000 n 0000009763 00000 n 0000010021 00000 n 0000011744 00000 n 0000094908 00000 n 0000094995 00000 n 0000095091 00000 n 0000095173 00000 n 0000095197 00000 n 0000098506 00000 n 0000098530 00000 n 0000098763 00000 n 0000098816 00000 n 0000118099 00000 n trailer << /Size 35 /Root 1 0 R /Info 22 0 R /ID[<330F1CE9F96199479CD97BFE3780DE3A><0201151057F2E247B3ACD0EF4E6CD629>] >> startxref 118155 %%EOF