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The company held the 2020 annual general meeting of shareholders.

Release time:

2021-06-11

News from our newspaper 5# February 28 , the on-site meeting of the annual shareholders' meeting of Jianfeng Group 2020 was successfully held in Jianfeng Building to consider and pass the annual report of the board of directors and the report of the board of supervisors. This shareholders meeting was convened by the company's board of directors, chaired by Chairman Jiang Xiaomeng, the company's directors, supervisors and board secretary attended the meeting, and some senior management personnel attended the meeting. The meeting was held and voted by a combination of on-site voting and online voting. The total number of shareholders and agents attending the meeting was

133

, and the total number of voting shares held was 66,296,862 , accounting for 19.2676% of the total number of voting shares of the company, the Report of the Board of Directors of 2020 , the Report of the Board of Supervisors of 2020 , the Financial Final Accounts Report of 2020 , the Profit Distribution Plan of 2020 , the Proposal on Hiring Audit Institutions of Company 2021 , the Proposal on Providing Guarantees for Holding Subsidiaries, and the Annual Report of 2020 and its summary, "The Bill on Adjusting the Allowances for Independent Directors" and other bills 8 , in addition, the General Assembly also heard the annual report of independent directors 2020 . 2021 , the company will continue to develop and expand the two main businesses of cement and medicine, actively cultivate health products, international trade, logistics and other businesses, further improve the relatively diversified business framework with complementary cycles, enhance the core competitiveness of the enterprise, and continuously promote the healthy and stable development of the company. (residual fruit)

More information

The company won the Taurus Award

On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".

2023

01-12

Chairman Jiang Xiaomeng Attends the 13th National Congress of the All-China Federation of Industry and Commerce

From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.

2022

12-22

Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province

On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.

2022

12-13

Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou

On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".

2022

12-13

Looking for the Unchangeable Law in the Change Thinking about the Change of Enterprises in the Change General Manager Says the Innovation of Enterprise Management in the Great Change

On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.

2022

12-13

The Party Committee of the Group organizes the study and implementation of the spirit of the Party's 20th National Congress. Jiang Xiaomeng, Secretary of the Party Committee, interprets and preaches the report of the 20th National Congress of the Communist Party of China. All Party members and cadres are required to learn, understand thoroughly and practice deeply.

On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.

2022

12-04

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