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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;} /* 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:18.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>鉴于公司第一届董事会任期届满,根据《公司法》和《公司章程》的有关规定,董事会提名缪丰东、杜曙侠、吴锡、苏贝妮、张炎为公司第二届董事会候选人,任职期限三年,自<span lang=EN-US> 2019 </span>年第一次临时股东大会决议之日起生效。以上董事候选人均不属于失信联合惩戒对象。</span></p> </div> </body> </html> 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: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'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true true 关于召开公司 2019年第一次临时股东大会的议案 <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";} 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:28.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>1.</span><span style='font-size:14.0pt; font-family:仿宋'>议案内容:<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:42">鉴于公司第一届董事会任期届满,根据《公司法》和《公司章程》的有关规定,董事会提名缪丰东先生为公司第二届董事会董事长,任职期限董事会会议决议通过之日起至公司第二届董事会任期届满时止。</del></span><span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:42">提议召开公司<span lang=EN-US> 2019</span>年第一次临时股东大会。</ins></span></span></p> </div> </body> </html> 5 0 0 <html> <head> <meta http-equiv="Content-Type" content="text/html; charset=gbk"> <meta name="Generator" content="Microsoft Word 14 (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: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";} p.MsoCommentText, li.MsoCommentText, div.MsoCommentText {mso-style-link:"批注文字 Char"; margin:0cm; margin-bottom:.0001pt; font-size:10.5pt; font-family:"Times New Roman","serif";} span.Char {mso-style-name:"批注文字 Char"; 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'><span class="msoIns"><ins cite="mailto:ma" datetime="2019-06-10T14:24">本议案不涉及关联交易事项。</ins></span><span class="msoDel"><del cite="mailto:ma" datetime="2019-06-10T14:24">本议案尚需<a>提交</a></del></span></span><span class="MsoCommentReference"><span lang="EN-US"><span class="msoDel"><del cite="mailto:ma" datetime="2019-06-10T14:24"><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="2019-06-10T14:24">股东大会审议</del></span><span class="msoDel"><del cite="mailto:ma" datetime="2019-06-10T14:41">。</del></span></span></p> </div> <div> <div> </div> </div> </body> </html> false <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";} 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'>(一)与会董事签字确认的公司《第一届董事会第十九次会议决议》<span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:42">。</ins></span></span></p> </div> </body> </html> 2019-06-10 2019-06-10 2018 endstream endobj 34 0 obj << /Length 6 >> stream NG0401 endstream endobj xref 0 35 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000520 00000 n 0000002909 00000 n 0000003040 00000 n 0000003065 00000 n 0000003225 00000 n 0000003297 00000 n 0000003554 00000 n 0000003727 00000 n 0000003985 00000 n 0000004166 00000 n 0000004415 00000 n 0000004588 00000 n 0000004846 00000 n 0000005013 00000 n 0000005248 00000 n 0000005534 00000 n 0000007783 00000 n 0000008058 00000 n 0000008766 00000 n 0000009024 00000 n 0000010547 00000 n 0000089282 00000 n 0000089370 00000 n 0000089468 00000 n 0000089492 00000 n 0000089516 00000 n 0000092825 00000 n 0000092849 00000 n 0000093082 00000 n 0000093135 00000 n 0000111194 00000 n trailer << /Size 35 /Root 1 0 R /Info 22 0 R /ID[<4F6B391D0C2B5E418C5365B18A2A3B56>] >> startxref 111250 %%EOF