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charset=gbk"> <meta name=Generator content="Microsoft Word 15 (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:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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:30.95pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋;color:black'>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></p> </div> </body> </html> 2019-05-17 10:00 1.0 现场 2019-05-15 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} 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='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>无锡市梁溪区会北路<span class=msoDel><del cite="mailto:王珏" datetime="2019-04-24T15:16"> </del></span><span lang=EN-US>26-16</span>。</span></p> </div> </body> </html> (一) 2018年度董事会工作报告 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>议案内容详见公司于<span lang=EN-US>2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司《第一届董事会第十八次会议决议公告》,公告编号为<span lang=EN-US>2019-004</span>。</span></p> </div> </body> </html> (二) 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 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>议案内容详见公司于<span lang=EN-US>2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司《第一届董事会第十八次会议决议公告》,公告编号为<span lang=EN-US>2019-004</span>。</span></p> </div> </body> </html> (三) 2018年度财务决算报告 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>议案内容详见公司于<span lang=EN-US>2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司《第一届董事会第十八次会议决议公告》,公告编号为<span lang=EN-US>2019-004</span>。</span></p> </div> </body> </html> (四) 2019年度财务预算报告 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>议案内容详见公司于<span lang=EN-US>2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司《第一届董事会第十八次会议决议公告》,公告编号为<span lang=EN-US>2019-004</span>。</span></p> </div> </body> </html> (五) 2018年度权益分派方案 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>议案内容详见公司于<span lang=EN-US>2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司《第一届董事会第十八次会议决议公告》,公告编号为<span lang=EN-US>2019-004</span>。</span></p> </div> </body> </html> (六) 关于续聘天健会计师事务所(特殊普通合伙)的议案 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>议案内容详见公司于<span lang=EN-US>2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司《第一届董事会第十八次会议决议公告》,公告编号为<span lang=EN-US>2019-004</span>。</span></p> </div> </body> </html> (七) 关于确认公司2018年度关联交易的议案 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>议案内容详见公司于<span lang=EN-US>2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司《第一届董事会第十八次会议决议公告》,公告编号为<span lang=EN-US>2019-004</span>。</span></p> </div> </body> </html> (八) 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 15 (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:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:等线; 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:"\@等线"; 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:等线;} p.MsoCommentText, li.MsoCommentText, div.MsoCommentText {mso-style-link:"批注文字 字符"; margin:0cm; margin-bottom:.0001pt; font-size:10.5pt; font-family:"Times New Roman",serif;} span.a {mso-style-name:"批注文字 字符"; mso-style-link:批注文字; font-family:"Times New Roman",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='text-indent:21.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>议案内容详见公司于<span lang="EN-US">2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang="EN-US" style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang="EN-US" style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司<span class="msoDel"><del cite="mailto:ma" datetime="2019-04-24T15:36">《第一届董事会第十八次会议决议公告》</del></span><span class="msoIns"><ins cite="mailto:ma" datetime="2019-04-24T15:36">《第一届监事会第八次会议决议公告》</ins></span>,公告编号为<span lang="EN-US">2019-<a>00<span class="msoDel"><del cite="mailto:ma" datetime="2019-04-24T15:36">4</del></span></a></span></span><span class="MsoCommentReference"><span lang="EN-US"><span class="msoDel"><del cite="mailto:ma" datetime="2019-04-24T15:36"><a class="msocomanchor" id="_anchor_1" onmouseover="msoCommentShow('_anchor_1','_com_1')" onmouseout="msoCommentHide('_com_1')" href="#_msocom_1" language="JavaScript" name="_msoanchor_1"><strike><font color="red">[王珏1]</font></strike></a>&nbsp;</del></span></span></span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class="msoDel"><del cite="mailto:ma" datetime="2019-04-24T15:36">。</del></span><span lang="EN-US"><span class="msoIns"><ins cite="mailto:ma" datetime="2019-04-24T15:36">5</ins></span></span><span class="msoIns"><ins cite="mailto:ma" datetime="2019-04-24T15:37">。</ins></span></span></p> </div> <div> <div> </div> </div> </body> </html> (九) 关于修改<公司章程>的议案 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>议案内容详见公司于<span lang=EN-US>2019</span></span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>年</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>4</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>月</span><span lang=EN-US style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>26</span><span style='font-size:14.0pt;line-height:150%; font-family:仿宋'>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>)上披露的公司《第一届董事会第十八次会议决议公告》,公告编号为<span lang=EN-US>2019-004</span>。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} 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'>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<span class=msoDel><del cite="mailto:王珏" datetime="2019-04-24T15:16"> </del></span>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;<span lang=EN-US>4</span>、法人股东委托非法<span class=msoDel><del cite="mailto:王珏" datetime="2019-04-24T15:16"> </del></span>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 class=msoDel><del cite="mailto:王珏" datetime="2019-04-24T15:16"> </del></span>。</span></p> </div> </body> </html> 2019年5月17日09:00-10:00 无锡市梁溪区会北路26-16 联系人:张炎 联系地址:江苏省无锡市梁溪区会北路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 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} /* 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'>临时提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 15 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 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:等线;} 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 style='font-size:14.0pt; line-height:150%;font-family:仿宋'>(一)与会董事签字确认的公司《第一届董事会第十四次会议决议》;<span class=msoDel><del cite="mailto:王珏" datetime="2019-04-24T15:16"> </del></span></span></p> <p class=MsoNormal style='line-height:150%'><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《第一届监事会第六次会议决议》。</span></p> </div> </body> </html> 2019-04-26 2019-04-26 2018 endstream endobj 41 0 obj << /Length 6 >> stream NG0403 endstream endobj xref 0 42 0000000000 65535 f 0000000015 00000 n 0000000199 00000 n 0000000282 00000 n 0000000620 00000 n 0000003070 00000 n 0000003205 00000 n 0000003230 00000 n 0000003394 00000 n 0000003466 00000 n 0000003727 00000 n 0000003782 00000 n 0000003837 00000 n 0000004015 00000 n 0000004277 00000 n 0000004451 00000 n 0000004693 00000 n 0000004862 00000 n 0000005099 00000 n 0000005278 00000 n 0000005525 00000 n 0000005865 00000 n 0000008280 00000 n 0000008598 00000 n 0000010950 00000 n 0000011279 00000 n 0000013704 00000 n 0000014044 00000 n 0000015206 00000 n 0000015506 00000 n 0000017368 00000 n 0000088696 00000 n 0000088845 00000 n 0000089087 00000 n 0000089111 00000 n 0000089135 00000 n 0000089159 00000 n 0000092261 00000 n 0000092305 00000 n 0000092538 00000 n 0000092591 00000 n 0000130276 00000 n trailer << /Size 42 /Root 1 0 R /Info 28 0 R /ID[<5F1C6CD690EBB44681950F658AC91C65><81EB7AE3969ADA4488E56752C4582B2F>] >> startxref 130332 %%EOF