Announcement on Resolutions of the 2nd Meeting of the 10th Board of Supervisors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2021-006
Zhejiang Jianfeng Group Co., Ltd.
Resolution Announcement of the 2nd Meeting of the 10th Board of Supervisors
The Board of Supervisors and all supervisors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assume individual and joint responsibility for the truthfulness, accuracy and completeness of its contents.
Meeting of the 1. Board of Supervisors
(I) The convening and convening of this meeting of the Board of Supervisors complies with relevant laws, regulations and the relevant provisions of the Company's Articles of Association.
(II) 2021 4 March 13 , the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2021 4 24 , this board of supervisors meeting was held on the spot in the conference room on the third floor of Jianfeng Building, Jinhua City, Zhejiang Province.
(IV) 5 supervisors to be present at this board of supervisors, all supervisors attended this meeting , and the number of valid votes for the meeting was 5 .
(V) This meeting was presided over by Mr. Chen Tianci, Chairman of the Board of Supervisors.
2. the deliberation of the board of supervisors meeting
1 , and passed the company's "2020 annual report of the board of supervisors"
meeting. after deliberation and voting, the proposal was passed.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
Meeting considered that the report fully reflected the work of the board of supervisors in 2020 , and this proposal needs to be submitted to the shareholders' meeting for deliberation.
2 , passed the "2020 Annual Financial Statement Report"
Meeting passed the bill after deliberation and voting.
voting result: 5 votes in favor, 0 votes against, 0 abstention
this proposal needs to be submitted to the shareholders' meeting for deliberation.
3 , passed the "2020 annual profit distribution plan"
meeting after deliberation and voting, passed the bill. Agree to submit to the general meeting of shareholders for consideration.
The Board of Supervisors believes that the company's profit distribution plan for 2020 complies with the relevant provisions of the Articles of Association; the description of the profit distribution plan is objective and true, the decision-making procedures are in compliance, and meet the interests of all shareholders and the company's production and operation needs; no company profit distribution and cash dividend decisions are found to damage the legitimate rights and interests of shareholders.
Voting Result: 5 Votes Agree, 0 Votes Against, 0 Abstentions
The plan will be submitted to the shareholders' meeting for deliberation.
4 , passed the company's "2020 annual report and its summary"
meeting passed the bill after deliberation and voting. The Board of Supervisors believes that:
(1 ) annual report preparation and review procedures comply with laws, regulations, the company's articles of association and the company's internal management system;
(2 ) annual report content and format comply with China Various regulations of the Securities Regulatory Commission and the stock exchange, the information contained is true, accurate and complete to reflect the company's 2020 year management and financial status and other matters;
(3 ) did not find that the personnel involved in the preparation and review of the annual report had violated the confidentiality provisions.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
This proposal needs to be submitted to the shareholders' meeting for deliberation.
5 and passed the "2020 Annual Internal Control Evaluation Report"
# The 127 meeting passed the proposal after deliberation and voting.voting results: 5
votes in favor, 0 votes against, 0 abstention
3. related accessories
company's 2nd 141 meeting resolution
hereby announces
Zhejiang Jianfeng group co., ltd.#
supervisor
matterMeeting April 27, 2002
More information
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In late July, leaders of the group company Jiang Xiaomeng, Yu Jianhong, Chen Tianci and Qin Xuping visited subordinate enterprises separately and sent heatstroke prevention and cooling supplies to employees working under high temperature, urging everyone to pay attention to heatstroke prevention and cooling and safe production work to ensure good physical condition.
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On July 17 and 18, the Group's work analysis meeting for the first half of 2020 was held at the Peak Building of the Group's headquarters to summarize and review the work in the first half of the year and make arrangements for the work in the second half of the year.
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The company requires to do a good job in summer safety production
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.
2020
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The company requires to do a good job in summer safety production
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)
2020
07-22
The company requires to do a good job in summer safety production
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)
2020
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