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
On the afternoon of June 9, Peak Cable Company organized all employees to learn fire fighting knowledge and conducted fire fighting and emergency escape drills. Since June, the subordinate enterprises of the company have organized training, learning and drills related to production safety according to their own characteristics and combined with the actual work. Safety production month series of activities carried out in an orderly manner.
2022
06-13
Spike Postdoctoral Research Papers on International Frontier Journals
Recently, good news came from the postdoctoral workstation of Jianfeng Pharmaceutical. Under the guidance of workstation mentor Jiang Xiaomeng, associate researcher Yang Xiaoxiao has made new progress in the treatment of alcoholic liver disease. The relevant research results "Roxadustat, a hypoxia-inducible factor 1a activator, attenuates both long- and short-term alcohol induced alcoholic liver disease" were published in the internationally renowned academic journal "Frontiers in Pharmacology. This journal is a frontier journal in the field of international pharmacy, mainly publishing academic papers and information on basic and clinical pharmacology, medicinal chemistry, pharmacology and toxicology.
2022
06-01
Daye Peak QC Achievements Won the Third Prize of Huangshi City
On May 7, Huangshi City Quality Strong City Working Committee organized a 2022 QC Results Conference. The QC project of "Technical Transformation of Ore Limestone Batching System" of Daye Peak Cement Company won the third prize.
2022
06-01
On April 28, Dalian Commodity Exchange held an online working meeting to announce the results of the 2021 excellent delivery warehouse and delivery warehouse excellent futures personnel selection, peak international trading company won the 2021 "excellent designated delivery warehouse" title, futures commissioner Ruan Weihang won the "excellent futures personnel" title.
2022
06-01
Cranberry extract combination identification detection method won the invention patent
After cranberry extract products were included in the "Zhejiang Province Key High-tech Product Development Project Plan" in 2021, Jianfeng Health Technology Company recently obtained an invention patent for the identification and detection method of cranberry extract. This new combined identification and detection method developed by Jianfeng Health identifies whether catechin or procyanidin B2 is added in cranberry extract by thin layer analysis, and then detects the unique A- type procyanidin and its chromatographic distribution in cranberry extract by high performance liquid chromatography, so as to improve the accuracy of product judgment. The identification method has the characteristics of accurate results and short detection time, which is of great significance to standardize the cranberry extract market and promote the healthy development of the industry, and has been unanimously recognized by peers.
2022
05-20
Daye Peak Manufacturing Department Won the Title of "Worker Pioneer" in Hubei Province
A few days ago, the manufacturing department of Daye Peak Cement Company was awarded the title of "Worker Pioneer" by the Hubei Provincial Federation of Trade Unions. Daye Jianfeng Manufacturing Department not only continued to actively explore and achieved good results in energy saving and consumption reduction, technological transformation, product quality process control, and economic responsibility system to guide management, but also improved Daye Jianfeng's overall operation level and won Huangshi City The seventh "Mayor Quality Award" created conditions and was fully affirmed by government departments at all levels.
2022
05-20
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