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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

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

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