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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:21.0pt;line-height:150%'><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 2019 年半年度报告 <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; 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</span></p> <p class=MsoNormal style='text-indent:21.0pt;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>3.</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>提出本意见前,未发现参与半年报编制和审议的人员存在违反保密规定的行为。 此外,全体监事会成员还列席了公司第二届董事会第二次会议,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: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 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> 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";} /* 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'>(一)与会监事签字确认的公司《第二届监事会第二次会议决议》;</span></p> <p class=MsoNormal style='line-height:150%'><span lang=EN-US style='font-size: 14.0pt;line-height:150%;font-family:仿宋'>&nbsp;</span><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 lang=EN-US>2019</span>年半年度报告的书面审核意见》。</span></p> </div> </body> </html> 2019-08-05 2019-08-05 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 0000002877 00000 n 0000003008 00000 n 0000003033 00000 n 0000003193 00000 n 0000003265 00000 n 0000003522 00000 n 0000003695 00000 n 0000003953 00000 n 0000004134 00000 n 0000004383 00000 n 0000004556 00000 n 0000004814 00000 n 0000004981 00000 n 0000005216 00000 n 0000005502 00000 n 0000007916 00000 n 0000008191 00000 n 0000008871 00000 n 0000009129 00000 n 0000010736 00000 n 0000090725 00000 n 0000090813 00000 n 0000090911 00000 n 0000090979 00000 n 0000091003 00000 n 0000094312 00000 n 0000094336 00000 n 0000094569 00000 n 0000094622 00000 n 0000106803 00000 n trailer << /Size 35 /Root 1 0 R /Info 22 0 R /ID[] >> startxref 106859 %%EOF