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v/ٗ ľ̾ wB^}}M&lХ& Zfb.6KM2$6IRl:N[ꖺJG]:+iNݕKK,OItI>;/IH_{WWa]6{^` WtW+^to_M3|~?&.س|}}{^f^a}}WqO}hBw݉~>CDo'я>^|=W }B_>T endstream endobj 42 0 obj << /Type/Metadata /Subtype/XML /Length 2989 >> stream Microsoft® Word 2016 Microsoft® Word 20162018-05-11T15:03:39+08:002018-05-11T15:03:39+08:00 uuid:544157A5-D47E-494B-9AD9-4B633D14376Auuid:544157A5-D47E-494B-9AD9-4B633D14376A endstream endobj 43 0 obj << /DisplayDocTitle true >> endobj 44 0 obj << /Software 45 0 R /ReportID 46 0 R /XBRL-MD5(3D6A7D138CF6E724C56C15111790ACA1) /PDF-BUILD-TIME(2018-05-11 15:03:32) /REPORT_TYPE(GJ05) /REPORT_ENTITY_CODE(838594) /REPORT_DISC_DATE(2018-05-14) /XbrlFile 47 0 R /XbrlType 48 0 R >> endobj 45 0 obj << /Length 3 >> stream CZT endstream endobj 46 0 obj << /Length 36 >> stream d3411663-a2c3-4af4-a5f1-cbb90deff19b endstream endobj 47 0 obj << /Length 36038 >> stream 838594 2018-05-11 2018-05-11 838594 2018-05-11 pure shares 2018-015 838594 2138cn太阳集团科技 华创证券 2017年年度股东大会决议公告 2018-05-11 公司会议室 现场 董事长李皓 本次会议的召集、召开、议案审议程序符合《公司法》等有关法律、法规和《公司章程》之规定。 10 20451788 0.7304 广东华商律师事务所 朱璐妮、朱艾妮

本所律师认为,公司本次股东大会的召集和召开程序、出席本次股东大会的人员和召集人资格、会议表决程序等事宜,均符合《公司法》、全国中小企业股份转让系统相关业务规则及相关法律、法规、其他规范性文件和《公司章程》的规定,本次股东大会通过的各项决议合法有效。

(一)经与会股东签名确认的《2138cn太阳集团2017年年度股东大会会议决议》;

(二)经与会股东签名确认的《2138cn太阳集团2017年年度股东大会会议记录》;

(三)《广东华商律师事务所关于2138cn太阳集团2017年年度股东大会的法律意见书》

2138cn太阳集团 董事会 2018-05-14 董事会 《公司2017年年度报告及年度报告摘要》的议案 通过

详见公司在全国中小企业股份转让系统指定信息披露平台(www.neeq.com.cn)上刊登的《2138cn太阳集团2017年年度报告》(公告编号:2018-006)和《2138cn太阳集团2017年年度报告摘要》(公告编号2018-007)。

19971784 0.9765 0 0.0000 480004 0.0235 本议案不涉及关联交易事项,无须回避表决。
《公司2017年度董事会工作报告》的议案 通过

汇报2017年度董事会工作情况,并对公司2018年度董事会的工作作出规划。

20451788 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无须回避表决。
《公司2017年度监事会工作报告》的议案 通过

2017年度公司监事会按照《公司法》、《证券法》、《公司章程》及《监事会议事规则》等法律法规和公司相关制度的要求,认真履行有关职责,对公司依法运作的情况和公司董事、高级管理人员履行职责的情况进行了监督和检查,积极有效地开展工作。

19971784 0.9765 480004 0.0235 0 0.0000 本议案不涉及关联交易事项,无须回避表决。
《公司2017年度财务决算报告》的议案 通过

根据公司实际经营情况,完成2017年度财务决算。

20451788 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无须回避表决。
《关于公司2018年度财务预算报告》的议案 通过

根据公司2017年经营管理的实际情况,充分考虑公司的现实经营能力、未来发展计划,本着务实、稳健的原则,编制了公司2018年公司财务预算。

20451788 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无须回避表决。
《公司2017年度利润分配方案》的议案 通过

根据法律、法规和公司章程的规定,将公司2017年度利润分配方案予以汇报。根据亚太(集团)会计师事务所(特殊普通合伙)出具的标准无保留意见审计报告(亚会B审字(2018)第1064号)确认,截止20171231日,合并报表中归属母公司未分配的利润为人民币-973,084.07元。为保障公司生产经营的正常运行,增强抵御风险的能力,实现公司持续、稳定、健康发展,结合公司的实际情况,基于股东的长期利益考虑,公司2017年度不进行利润分配,也不进行资本公积金转增股本。

20451788 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无须回避表决。
《关于公司续聘亚太(集团)会计师事务所(特殊普通合伙)为2018年度审计机构》的议案 通过

公司续聘亚太(集团)会计师事务所(特殊普通合伙)为2018年度审计机构。

19971784 0.9765 480004 0.0235 0 0.0000 本议案不涉及关联交易事项,无须回避表决。
《修改<信息披露管理制度>》的议案 通过

根据《中华人民共和国公司法》、《中华人民共和国证券法》、《全国中小企业股份转让系统挂牌公司信息披露细则》等法律、法规、规范性文件和公司章程的有关规定,对《信息披露管理制度》进行修改。

制度内容详见在全国中小企业股份转让系统指定信息披露平台(www.neeq.com.cn)上刊登的《2138cn太阳集团信息披露管理制度(20184月修订)》(公告编号:2018-011)。

20451788 1.0000 0 0.0000 0 0.0000 本议案不涉及关联交易事项,无须回避表决。
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