Announcement on Holding the 2020 Annual Performance and Cash Dividend Explanation Meeting
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2021-012
Zhejiang Jianfeng Group Co., Ltd.
Announcement
on Convening 2020 Annual Performance and Cash Dividend Explanation Meeting The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Important Content Note:
- Meeting Time: May 14, 2021, 14:00-15:00
- Meeting Place: Investors can log on the following website to participate in this briefing online: http://sns.sseinfo.com.
- Meeting Convening Method: Investors of Network Platform
- can send relevant questions to our mailbox by email before 12:00 noon on May 14, 2021: jianfeng20210427@126.com . The Company will answer questions of general concern to investors at the 2020 Annual Results and Cash Dividend Statement.
1. Explanation Meeting Type
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") held the 2nd meeting of the 11th Board of Directors on April 24, 2021 to review and approve the "Profit Distribution Plan for 2020". The announcement of the resolution of the meeting was published on April 27, 2021 in the designated information disclosure media and the website of Shanghai Stock Exchange (www.sse.com.cn ).
In accordance with the "Guidelines on Cash Dividends for Listed Companies on the Shanghai Stock Exchange", "Notice on Promoting the Work of Listed Companies to Hold Investor Briefings" and other relevant regulations, in order to enable investors to have a more comprehensive and in-depth understanding of the company's situation, the company Decided to hold a 2020 annual performance and cash dividend briefing to fully communicate with investors on the company's 2020 annual performance and profit distribution. The time and place of the
2. explanation meeting
company will conduct online communication with investors through the "Shanghai e interview" column of the "Shanghai e interaction" network platform (http://sns.sseinfo.com) of Shanghai stock exchange on may 14, 2021 from 14:00 p.m. to 15:00 p.m.
3. Participants
Company Chairman Jiang Xiaomeng, General Manager Yu Jianhong, Chief Financial Officer Lan Xiaolong, and Board Secretary Zhu Jianwei. (If there are special circumstances, the participants may make adjustments)
4. the way investors participate
(I) Investors can send relevant questions to the company's mailbox: jianfeng20210427@126.com by email before 12:00 noon on May 14, 2021. The Company will answer questions of general concern to investors at the 2020 Annual Results and Cash Dividend Statement. (II) investors can register through the internet and log on to the online platform (http://sns.sseinfo.com) from 14:00 p.m. to 15:00 p.m. on may 14, 2021 to attend this briefing online.
5. contact person and consultation method
person in charge and contact information of the investor briefing meeting of listed companies.
Contact: Zhu Jianwei, Yu Guo
Tel: 0579-82320582, 82324699
Fax: 0579-89324699
Email:
jianfeng20210427@126.com
is hereby announced
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 30, 2001
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The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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