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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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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;text-autospace:none'><span style='font-size:14.0pt;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、</span></p> <p class=MsoNormal style='line-height:150%'><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>法规和《公司章程》的规定。</span></p> </div> </body> </html> 4 42580000 1.0000 true 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 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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size:10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:56"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext; text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext; text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:56"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:56"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:56"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> 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: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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size:10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext; text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext; text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true 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 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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size:10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext; text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext; text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true 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 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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size:10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext; text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext; text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:57"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true 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 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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size:10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:58"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext; text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext; text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true 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 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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size:10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:58"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext; text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm; font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext; text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true 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 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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size: 10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:58"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext;text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:58"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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='text-indent:21.0pt;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="2019-05-21T09:58">出席</ins></span></span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>股东<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:58">陈昌凤,缪丰东</del></span>均为关联<span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:59">方,因此</ins></span>无需回避表决。</span></p> </div> </body> </html> 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: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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size: 10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:59"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext;text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:59"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:59"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:59"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true 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 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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:purple; text-decoration:underline;} 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 link=blue vlink=purple style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal align=left style='text-align:left;text-indent:14.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>议案内容详见公司于<span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年<span lang=EN-US>4<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>月<span lang=EN-US>26<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>日在全国股份转让系统指定</span></p> <p class=MsoNormal align=left style='text-align:left;text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>信息披露平台(</span><span style='font-size: 10.5pt !msorm;font-family:"Calibri","sans-serif" !msorm'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:59"><a href="http://www.neeq.com.cn)上披露的公司《关于召开2018"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>www.neeq.com.cn</span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span lang=EN-US style='color:windowtext;text-decoration:none'><span lang=EN-US>)上披露的公司《关于召开</span></span></span><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm;color:blue !msorm'><span style='color:windowtext;text-decoration:none'>2018</span></span></a></del></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:59"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>www.neeq.com.cn</span></ins></span></span></span><span class=MsoHyperlink><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:59"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>)上披露的公司《关于召开</span></ins></span></span></span><span class=MsoHyperlink><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T09:59"><span style='font-size:14.0pt !msorm;font-family:仿宋 !msorm'>2018</span></ins></span></span></span><span style='font-size:14.0pt;font-family:仿宋'>年年度股东大会通知公告》,公告编号为<span lang=EN-US>2019-003</span>。</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;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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'>本议案不涉及关联交易事项。</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;} @font-face {font-family:FangSong;} @font-face {font-family:仿宋_GB2312;} @font-face {font-family:"\@FangSong";} @font-face {font-family:"\@仿宋_GB2312";} /* 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 style='font-size:14.0pt; line-height:150%;font-family:仿宋'>(一)《<span lang=EN-US>2018</span>年年度股东大会决议》<span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T10:00">;</ins></span></span></p> <p class=MsoNormal style='margin-top:7.8pt;margin-right:0cm;margin-bottom:7.8pt; margin-left:0cm;line-height:150%;text-autospace:none'><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>《</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:ma" datetime="2019-05-21T14:52">江苏智和律师事务所</ins></span></span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class=msoDel><del cite="mailto:ma" datetime="2019-05-21T13:37">北京市京师(青岛)</del></span><span class=msoDel><del cite="mailto:ma" datetime="2019-05-21T13:40">律师事务所</del></span></span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>关于江苏美安医药股份有限<span class=msoIns><ins cite="mailto:ma" datetime="2019-05-21T13:38">公</ins></span><span class=msoDel><del cite="mailto:ma" datetime="2019-05-21T13:38">公</del></span>司<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span><span lang=EN-US>2018<span class=msoDel><del cite="mailto:王珏" datetime="2019-05-21T09:57"> </del></span></span>年年度股东大会的法律意见书</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>》<span class=msoIns><ins cite="mailto:王珏" datetime="2019-05-21T10:00">。</ins></span></span></p> </div> </body> </html> 2019-05-21 2019-05-21 2018 endstream endobj 46 0 obj << /Length 6 >> stream NG0404 endstream endobj xref 0 47 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000253 00000 n 0000000526 00000 n 0000002779 00000 n 0000002910 00000 n 0000002935 00000 n 0000003095 00000 n 0000003167 00000 n 0000003424 00000 n 0000003597 00000 n 0000003855 00000 n 0000004028 00000 n 0000004286 00000 n 0000004583 00000 n 0000006832 00000 n 0000007014 00000 n 0000007263 00000 n 0000007396 00000 n 0000007423 00000 n 0000007586 00000 n 0000007659 00000 n 0000007917 00000 n 0000008214 00000 n 0000010209 00000 n 0000010506 00000 n 0000012548 00000 n 0000012845 00000 n 0000014939 00000 n 0000015236 00000 n 0000017306 00000 n 0000017570 00000 n 0000019043 00000 n 0000019301 00000 n 0000020872 00000 n 0000100901 00000 n 0000101024 00000 n 0000101144 00000 n 0000101527 00000 n 0000126798 00000 n 0000126832 00000 n 0000126856 00000 n 0000127048 00000 n 0000127281 00000 n 0000127334 00000 n 0000208047 00000 n trailer << /Size 47 /Root 1 0 R /Info 33 0 R /ID[<68FC4A874BD6AE49A6D750814AC5E786><4292A0C426B92E48A793F9210BEB38B4>] >> startxref 208103 %%EOF