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endobj 36 0 obj << /Length 20813 >> stream 836163 2019-01-01 2019-06-10 pure NG0403 挂牌公司股东大会通知公告 836163 836163 2019-014 美安医药 申万宏源 江苏美安医药股份有限公司 2019 临时股东大会 董事会 <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: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: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";} /* 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> 2019-06-26 10:00 1 现场 2019-06-24 <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'>无锡市梁溪区会北路<span lang=EN-US>26-16</span>。</span></p> </div> </body> </html> (一) 关于公司董事会换届选举的议案 <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'>具体内容详见公司于<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span><span lang="EN-US">2019<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span></span>年<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span><span lang="EN-US">6<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span></span>月<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span><span lang="EN-US">10</span>日在全国中小企业股份转让系统指定<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span>信息披露平台(<span lang="EN-US">www.neeq.com.cn</span>)上披露的《董事换届公告》(公告编号:<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span><span lang="EN-US">2019-<a>01<span class="msoIns"><ins cite="mailto:ma" datetime="2019-06-10T14:13">1</ins></span><span class="msoDel"><del cite="mailto:ma" datetime="2019-06-10T14:13">0</del></span></a></span></span><span class="MsoCommentReference"></span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>)。</span></p> </div> <div> <div> </div> </div> </body> </html> (二) 关于公司监事会换届选举的议案 <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'>具体内容详见公司于<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span><span lang="EN-US">2019<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span></span>年<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span><span lang="EN-US">6<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span></span>月<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span><span lang="EN-US">10</span>日在全国中小企业股份转让系统指定<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span>信息披露平台(<span lang="EN-US">www.neeq.com.cn</span>)上披露的《<span class="msoIns"><ins cite="mailto:王珏" datetime="2019-06-10T13:57">监</ins></span><span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:57">董</del></span>事换届公告》(公告编号:<span class="msoDel"><del cite="mailto:王珏" datetime="2019-06-10T13:56"> </del></span><span lang="EN-US">2019-<a>01<span class="msoIns"><ins cite="mailto:ma" datetime="2019-06-10T14:13">3</ins></span><span class="msoDel"><del cite="mailto:ma" datetime="2019-06-10T14:13">0</del></span></a></span></span><span class="MsoCommentReference"></span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>)。</span></p> </div> <div> <div> </div> </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 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></p> </div> </body> </html> 2019年6月26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 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'>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 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: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></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<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:57">《第一届监事会第八次会议决议》</del></span><span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:57">《第一届监事会第九次会议决议》</ins></span>。</span></p> </div> </body> </html> 2019-06-10 2019-06-10 2018 endstream endobj 37 0 obj << /Length 6 >> stream NG0403 endstream endobj xref 0 38 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000516 00000 n 0000002836 00000 n 0000002967 00000 n 0000002992 00000 n 0000003152 00000 n 0000003224 00000 n 0000003481 00000 n 0000003655 00000 n 0000003913 00000 n 0000004086 00000 n 0000004344 00000 n 0000004525 00000 n 0000004774 00000 n 0000005101 00000 n 0000007588 00000 n 0000007643 00000 n 0000007810 00000 n 0000008045 00000 n 0000008331 00000 n 0000010484 00000 n 0000010748 00000 n 0000011235 00000 n 0000011493 00000 n 0000013287 00000 n 0000098262 00000 n 0000098396 00000 n 0000098632 00000 n 0000098656 00000 n 0000101965 00000 n 0000101989 00000 n 0000102013 00000 n 0000102246 00000 n 0000102299 00000 n 0000123166 00000 n trailer << /Size 38 /Root 1 0 R /Info 25 0 R 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