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
Peak re-listed China's top 100 cement production capacity Daye peak won the "smart factory leader"
On July 11-12, the 2022 China Cement Industry Summit and TOP100 Award Ceremony organized by China Cement Network, an authoritative media of China's cement industry, was held in Hangzhou. Jianfeng Group once again ranked among the top 100 cement clinker production capacity in China.
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On the afternoon of July 12, the party Committee of the group company held a special meeting attended by party Committee members, senior and middle-level management backbones, heads of grass-roots party organizations and all party members of the group headquarters to learn and convey the spirit of the 15th party congress of the communist party of China in Zhejiang province.
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On the morning of July 1, more than 40 members of the group's party committee, party members of various branches of the group headquarters, and party members of subordinate enterprise branches went to the Shuanglong Hydropower Station, the Red Education Base of Jinhua City, to receive party spirit and revolutionary tradition education.
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Vocational skill level identification examination!
On June 16 and 18, the theoretical and practical examinations for the determination of professional skill level in the peak pharmaceutical sector were held successively in Jinxi pharmaceutical factory. The independent identification of vocational skill level includes three occupations (types of work): pharmaceutical preparation worker, chemical inspector and organic synthesis worker, basically covering the main posts in the pharmaceutical sector, with a total of 125 employees signing up for the identification.
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On June 16, the Jianfeng Pharmaceutical Quality Research and Development Party Branch and the Jinhua Vocational Skills Management Service Center Party Branch held a signing ceremony in Jinxi Factory to establish a party building alliance.
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Jinhua Mayor Xing Zhihong to Peak Research
On the afternoon of June 1, Jinhua Mayor Xing Zhihong, Wucheng District Party Committee Secretary Gao Feng, District Mayor Hu Yuxian, and heads of the Municipal Economic and Information Bureau, Development and Reform Bureau and other departments went to the group headquarters to discuss and exchange with the leaders of the group company to understand the development of the enterprise. Solicit opinions and suggestions from enterprises on government work. After understanding the current business situation of the peak, Xing Zhihong pointed out that focus, follow the right path, frontier, steady, is the peak to long-term prosperity of the magic weapon, must continue to adhere.
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