Announcement on Adjusting the Allowance of Independent Directors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2021-011
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Adjusting Allowance for Independent Directors
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 .
2021 4 24 , Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "Jianfeng Group" or "the Company") held the 2 meeting of the 11th Board of Directors. The Company currently has nine directors, all of whom attended the meeting in person, comply with the relevant provisions of the "Company Law" and the "Articles of Association", and the resolutions made are legal and valid. The meeting was presided over by Chairman Jiang Xiaomeng. After deliberation and voting, with 9 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on Adjusting the Allowance for Independent Directors" was deliberated and passed. The relevant information is hereby announced as follows:
In accordance with the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies" and the "Articles of Association" and other relevant regulations, with reference to the average salary of independent directors of listed companies, combined with the actual situation of the company, it is proposed to adjust the company's independent The allowance for directors and expert directors is RMB per person per year (tax included), since 2021 , 1 February 1 , the personal income tax involved is withheld and paid by the company.
The independent directors of the company expressed the following opinions on this matter: The adjustment of the allowance for independent directors does not harm the interests of the company and all shareholders, especially the small and medium shareholders, and the relevant decision-making procedures are legal and effective. We agree that the Company will adjust the allowance for independent directors.
This matter still needs to be submitted to the general meeting of shareholders for consideration.
is hereby announced
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 27, 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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