News Center

Home page

Peak Report

News reports

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

matter

Meeting April 27, 2002

More information

The company organized "charity one day donation"

On the morning of October 22, in the lobby on the first floor of Jianfeng Building, all cadres and employees of the group headquarters and subordinate enterprises working in Jianfeng Building participated in the 2021 "Charity Day Donation" activity to offer their love to Jinhua charity. In the next few days, the company's subordinate enterprises also organized "charity one-day donation" activities one after another.

2021

11-01

The company organizes new employee induction training

"Growth is more important than success. I hope everyone can become the backbone and pillars of the peak as soon as possible." On September 2, Yu Jianhong, general manager of the group company, put forward ardent hopes in the face of new employees. On the 2nd and 3rd, the group company organized induction training for new employees recruited in the past year. The group company chairman Jiang Xiaomeng, general manager Yu Jianhong and other leaders and relevant department heads gave lectures to them.

2021

09-13

Daye Peak: Typical Regional Industrial Green Development

On August 23, Huangshi Radio and Television Station broadcast the special program of "Strengthening Overall Planning and Promoting Energy Saving and Emission Reduction in Industrial Field". Daye Jianfeng Cement Company, as a typical enterprise with outstanding achievements in establishing green factories and energy saving and emission reduction in Huangshi area, appeared in the program.

2021

09-01

Yunnan Peak Helps Border Epidemic Prevention and Control

On August 22, Yunnan Peak Cement Company, through the Red Cross Society of Pu'er City and the Epidemic Prevention Headquarters of Pu'er City, donated vacuum insulation pots with a total value of 800000 yuan to the four border counties for the prevention and control of the new coronary pneumonia epidemic in the border area, and supported the prevention and control of the epidemic at the border with practical actions.

2021

09-01

Group Party Committee to Learn "July 1" Important Speech

On August 13, the party committee of the group company held a special meeting to collectively study General Secretary Xi Jinping's important speech at the celebration meeting of the 100 anniversary of the founding of the Communist Party of China, convey the requirements of the party committee at a higher level, and make arrangements for organizing party members of the company to study the "July 1" speech.

2021

08-23

Spike Ranked 2020 China's Top 100 Cement Clinker Production Capacity

Recently, the company received the "2020 China Cement Clinker Production Capacity Top 100" plaque issued by China Cement Network. The ranking of China's top 100 cement clinker production capacity is organized and evaluated by China Cement Network, an authoritative information platform for the domestic cement industry. It is released according to the actual clinker production capacity of each cement enterprise at the end of last year. The company has been ranked in the top 100 list for many consecutive years.

2021

08-23

< 1...8 9 10...61 > 跳转到页