Announcement on Resolution of the 11th Board of Directors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-032
Zhejiang Jianfeng Group Co., Ltd.
11th Session of Board Resolution Announcement
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 .
1. Board Meeting
(I) The convening and convening of this board meeting complies with relevant laws, regulations and the relevant provisions of the Articles of Association.
(II) 2020 11 April 12 , the company issued the notice of the board meeting by fax, e-mail and personal delivery.
(III) 2020 11 January 17 , this board meeting was held by a combination of on-site and communication voting.
(IV) company has nine directors, all of whom attended the meeting.
2. Board Meeting Deliberations
1 , Passed "Proposal on Election of Chairman"
After deliberation and voting, the Board of Directors passed "Proposal on Election of Chairman".
elected Mr. Jiang Xiaomeng as the chairman of the 11th board of directors of the company. The term of office is the same as that of the current board of directors. The resume is attached.
voting result: 9 votes in favor, 0 votes against, 0 votes abstaining.
2 , passed the "Proposal on Election of Special Committees of the Board of Directors"
After deliberation and voting, the board of directors passed the "Proposal on Election of Special Committees of the Board of Directors".
elected Mr. Jiang Xiaomeng, Mr. Yu Jianhong, Mr. Huang Sujian, Mr. Shen Weiguo and Mr. Yang Dalong as members of the Strategy Committee of the 11th Board of Directors, and Mr. Jiang Xiaomeng as the chairman.
elected Ms. Fu Qi, Mr. Shen Weiguo, and Mr. Jiang Xiaomeng as members of the Audit Committee of the 11th Board of Directors, and Ms. Fu Qi as the chairman.
elected Mr. Shen Weiguo, Mr. Yang Dalong and Mr. Jiang Xiaomeng as members of the nomination committee of the 11th board of directors, and Mr. Shen Weiguo as chairman.
elected Mr. Yang Dalong, Mr. Shen Weiguo and Mr. Jiang Xiaomeng as members of the Remuneration and Evaluation Committee of the 11th Board of Directors, and Mr. Yang Dalong as the chairman.
The term of office of the members of the above-mentioned special committees is the same as that of the current board of directors.
voting result: 9 votes in favor, 0 votes against, 0 votes abstaining.
3 , passed the "Proposal on Appointment of General Manager"
After deliberation and voting, the board of directors passed the "Proposal on Appointment of General Manager".
Mr. Yu Jianhong was appointed as the general manager of the company for the same term as the current board of directors. The resume is attached.
voting result: 9 votes in favor, 0 votes against, 0 votes abstaining.
4 , passed the "Proposal on Appointment of Deputy General Manager and Chief Financial Officer"
After deliberation and voting, the board of directors passed the "Proposal on Appointment of Deputy General Manager and Chief Financial Officer".
appointed Mr. Huang Jinlong, Mr. Zhang Fengliang and Mr. Xiang Chongping as deputy general managers of the company, and Mr. Lan Xiaolong as chief financial officer (chief financial officer) of the company. The term of office is the same as that of the current board of directors. The resume is attached.
voting results: 9 votes in favor, 0 votes against, 0 abstentions.
and passed the "Proposal on Appointment of Board Secretary and Securities Affairs Representative"
After deliberation and voting, the board of directors passed the "Proposal on Appointment of Board Secretary and Securities Affairs Representative".
appointed Mr. Zhu Jianwei as the secretary of the board of directors and Ms. Yu Guo as the representative of securities affairs. The term of office is the same as that of the current board of directors. The resume is attached.
voting results: 9 votes in favor, 0 votes against, 0
abstentions.# Three independent directors of 128 company expressed their independent opinions on the above proposal. They believed that the educational background, work experience and professional quality of all the personnel appointed by the board of directors met the requirements of the post, There is no situation that the company's directors, supervisors and senior managers are not allowed to serve as the company's directors, supervisors and senior managers, and are determined by the CSRC to be banned from the market or have not been lifted.
3. Relevant Annex
1 , Resolution
2of the 1st Meeting of the 11th Board of Directors of the Company, Independent Director Opinion
of the 11th Independent Director of the Company on the above Related Matters This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
2020 november 18
Attached: resume
1 , Mr. Jiang Xiaomeng: 1964 September, master of business administration / engineering, professor-level senior engineer, licensed pharmacist, expert enjoying special allowance of the state Council, young and middle-aged expert with outstanding contribution from Zhejiang province, 1980
May to work, successively served as workshop director of Jinhua cement factory, manager of the company's enterprise management department, general manager of Zhejiang Jianfeng Communication Cable Co., Ltd., general manager of Zhejiang Jianfeng Pharmaceutical Co., Ltd., deputy general manager and general manager of the company. He is currently the Chairman and Secretary of the Party Committee of the Company, concurrently serving: vice Chairman of the Board of Directors of Tianshili Holding Group Co., Ltd., Vice Chairman of Tianshili Pharmaceutical Group Co., Ltd., Director of Southern Cement Co., Ltd., Chairman of Zhejiang Jinhua Nanfang Jianfeng Cement Co., Ltd., Director of Jinhua Tongji State-owned Assets Investment Co., Ltd., Zhejiang Building Materials Chairman of Industry Association, Vice President of Zhejiang Chamber of Commerce, Vice President of Zhejiang Entrepreneurs Association, Honorary President of Jinhua Entrepreneurs Association.2 , Mr. Yu Jianhong: 1966 January, senior economist, engineer, EMBA , 1987
9July to work, successively served as deputy director of Jinhua cement plant machine repair workshop, technical section chief, deputy director and director of Jinsong cement plant, general manager of Jianfeng group Jinhua Jinma cement co., ltd, general Manager of Zhejiang Jianfeng Cement Co., Ltd., Deputy General Manager of the Company, currently Director and General Manager of the Company, concurrently Vice President of Zhejiang Cement Association, Director of Tianshili Holding Group Co., Ltd. 3 , Mr. Huang Jinlong: born in 1965 2 March, master's degree, professor-level senior engineer and licensed pharmacist. 1988 July to work, served as Zhejiang otokang pharmaceutical co., ltd. quality inspection section chief, deputy factory director, Zhejiang otokang pharmaceutical group development manager; 1998
January joined the company successively as product development manager, general manager assistant, deputy general manager and executive deputy general manager of Zhejiang Jianfeng pharmaceutical co., ltd; he is currently a Director, Deputy General Manager and General Manager of Peak Pharmaceuticals of the Company. 4 , Mr. Zhang Fengliang: born in 1977 , October 19, graduate student, master of business administration, senior engineer. 1999
, he joined the work, successively served as the main operator of the kiln in the manufacturing workshop of Zhejiang Jianfeng Jinma Cement Co., Ltd., the director of the manufacturing workshop of Zhejiang Jianfeng Dengcheng Cement Co., Ltd., and the deputy general manager and executive deputy general manager of Daye Jianfeng Cement Co., Ltd.; he is currently the deputy general manager and general manager of Daye Jianfeng, vice chairman of daye city Federation of Industry and Commerce and Commerce and vice chairman of Hubei Cement Association. 5 , Mr. Xiang Chongping: born in 1964 10 , bachelor's degree, bachelor's degree, law degree, senior economist, enterprise legal consultant, human resources manager. 1981 November, served as deputy director of the office, vice chairman of the trade union, manager of the enterprise management department and director of the office of Jinhua enterprise building co., ltd. 1997
may, and served as deputy manager, manager, group office director and assistant to the general manager of the company's human resources department. He is currently the Deputy General Manager of the Company and the President of Jinhua Trademark Association. 6 , Mr. Lan Xiaolong: 1973 January birth, bachelor's degree, accountant. 1997
# September May to participate in the work, served as the company's financial staff, Jinhua City Pharmaceutical Company's financial manager, Zhejiang Jianfeng Pharmaceutical Co., Ltd. finance department deputy manager, manager, chief financial officer. He is currently the financial officer of the Company. 7 , Mr. Zhu Jianwei: 1967 , born in November , master of business administration, economist, 1991
8 May to work, successively served as the company's planning and development department, Shanghai office, securities management department, board of directors office staff, currently the company's board of directors secretary. 8 , Ms. Yu Guo: 1996 January birth, bachelor's degree.
2018# joined the company in July
and may, and successively worked in the finance department of Zhejiang Jianfeng pharmaceutical co., ltd. and the office of the board of directors of the company.
More information
2020
11-03
Jinhua Municipal Party Committee Secretary Chen Long: I wish your enterprise better and better
On the morning of October 16, Chen long, secretary of the Jinhua Municipal CPC Committee, and his entourage came to the construction site of Jianfeng Pharmaceutical's internationalization project to investigate and affirmed the good development status and clear future development ideas of Jianfeng Pharmaceutical. At the construction site, Jiang Xiaomeng, chairman of the group company and chairman of the pharmaceutical company, introduced the overall situation of the investment scale, factory layout, and production direction of the Jianfeng Pharmaceutical internationalization project to Chen Long and his entourage. Huang Jinlong, general manager of the pharmaceutical company, accompanied Chen Long and his entourage to visit the preparation workshop under construction. The construction site is neat, tidy and orderly, and the facilities and equipment are perfect and advanced, all have been unanimously affirmed by the leaders who came to investigate. When learning that the peak internationalization project has introduced international advanced equipment, built in accordance with European and American standards, and its products are oriented to the international market, Chen long said happily: "your goals are very clear and your thinking is very clear. I wish your enterprise better and better!" (this newspaper reporter)
2020
10-23
Liu Haiping, vice mayor of Pu'er City, said during the survey: "Peak is an enterprise with feelings"
On September 30, Liu Haiping, member of the standing Committee of the Pu'er Municipal CPC Committee and vice mayor of Pu'er City, Yunnan Province, and relevant responsible persons of Pu'er City and Simao District, visited the company for investigation and research, and communicated with the leaders of the group company on topics such as further strengthening cooperation between the two sides. "Yunnan Jianfeng has not only developed well in Pu'er these years, achieved good benefits and contributed considerable tax revenue, but also made great contributions to promoting the economic development of Pu'er and the stability of the southwest border region. It is our 'star enterprise' and 'baby enterprise '." Liu Haiping said so in the exchange. He said that Pu'er is an important window for the implementation of the "Belt and Road" concept. It has good conditions in natural resources, transportation, electricity, etc., and the peak is a "sentimental enterprise" and has a good foundation in the local area. Strengthen cooperation; various government departments will also earnestly "stand on the platform" and "do a good job as a shopkeeper" to serve enterprises. Chairman Jiang Xiaomeng and General Manager Yu Jianhong exchanged views with Liu Haiping and his party on the layout of peak industry and strengthening cooperation with Pu 'er. After that, accompanied by General Manager Yu Jianhong and Deputy General Manager Huang Jinlong, Liu Haiping and his party visited the Jinxi Factory of Jianfeng Pharmaceutical Factory. (this newspaper reporter)
2020
10-09
The first batch of Jianfeng Pharmaceuticals to enter Jinhua (Shanghai) Science and Technology Center
News from our newspaper On September 16, at the unveiling ceremony of the Yangtze River Delta G60 Jinhua (Shanghai) Science and Technology Innovation Center and Jinhua (Shanghai) Talent Building, Jiang Xiaomeng, chairman of the group company and chairman of the pharmaceutical company, took over from Chen Long, secretary of the Jinhua Municipal Party Committee. The golden key with big red flowers. Spike Pharmaceuticals became one of the first seven companies to enter the center. The Yangtze River Delta G60 Jinhua (Shanghai) Science and Technology Center and Jinhua (Shanghai) Talent Building are the first "Science and Technology and Talent Enclave" in Shanghai in the nine cities of the Yangtze River Delta G60 Science and Technology Corridor, and the first cross-regional industrial collaborative innovation center in the Science and Technology Corridor. The center is located in Shanghai Lingang Songjiang Science and Technology City, with a total area of nearly 10,000 square meters. It includes two parts: science and technology innovation and talent service. There are five major centers, including talent service center, science and technology innovation exhibition center, business incubation center, enterprise research and development center, and talent project roadshow center. It is a science and technology innovation platform that integrates the functions of project incubation, recruitment of institutions, and talent recruitment. Chen Long, secretary of the Jinhua Municipal Party Committee, said in his speech at the unveiling ceremony that in the future, all scientific and technological enterprises stationed in Jinhua (Shanghai) Science and Technology Center and Talent Building can equally enjoy Jinhua's local science and technology and talent policies, so as to further break the space limitation, enable talents from the two places to share the most favorable treatment and convenient services, help enterprises to develop in Shanghai and achieve industrialization in Jinhua. At the ceremony, leaders such as Chen Long, secretary of the Jinhua Municipal Party Committee, and Cheng Xiangmin, secretary of the Shanghai Songjiang District Party Committee, awarded seven companies, including Jianfeng Pharmaceutical, the golden key to symbolize their entry. At the Yangtze River Delta Integrated Talent Cooperation Project Symposium held after the ceremony, Jiang Xiaomeng spoke as a representative of Jinhua entrepreneurs. He believed that Shanghai, as an international metropolis, has an agglomeration effect on high-end intellectual resources and grasps the first-class element resources of scientific and technological innovation in China and even the world. The establishment of G60 Jinhua (Shanghai) science and technology innovation center and talent building in the Yangtze River Delta helps Jinhua enterprises to take off in scientific and technological innovation and information exchange, which will provide strong and continuous scientific and technological support and intellectual support for the long-term development of enterprises in the future, and attract more excellent domestic and foreign talents to serve Jinhua enterprises, It plays a key role in further improving scientific research ability, innovation ability and personnel training. During the event, Jiang Xiaomeng successively accepted on-site interviews with "People's Daily", "Liberation Daily", "Zhejiang Daily" and other media. He said that the establishment of science and technology innovation and talent bases in Shanghai has greatly enhanced Jinhua's attractiveness to enterprises. "With this base, we don't need to introduce talents to Jinhua, but directly recruit talents in Shanghai, and at the same time enjoy Jinhua's various talent recruitment policies, and change Shanghai talents to Jinhua's use. This is a kind of bold. The innovation has greatly solved the dilemma of attracting talents for enterprises." As a settled enterprise, it will also make full use of its own advantages to continuously inject resource vitality into the science and technology innovation center, and continue to contribute to the long-term development of Jinhua's economy. (this newspaper reporter)
2020
09-22
Spike Pharmaceutical Added New Products
On September 3, Spike Pharmaceutical Company received the approval of the State Drug Administration for the registration of esomeprazole sodium for injection (approval number: 2020S00572). Esomeprazole sodium for injection is mainly used to treat low-risk patients with gastroesophageal reflux disease and acute gastric or duodenal ulcer bleeding when oral therapy is not applicable. It has been listed in the National Basic Medical Insurance, Work Injury Insurance and Maternity Insurance Drug List (2017 Edition) ", classified as Class B. According to industry statistics, 30 companies including Zhengda Tianqing and Qilu Pharmaceutical have been approved for listing in China. In 2019, domestic sales (including urban and county-level public hospitals, community and township health centers) were about 3.317 billion yuan. Jianfeng Pharmaceutical submitted an application for registration of esomeprazole sodium for injection to the State Food and Drug Administration in November 2013 and was accepted. Up to now, Jianfeng Pharmaceutical has invested nearly 15 million yuan in research and development for the project and has a corresponding production line. This time to obtain the injection of esomeprazole sodium drug registration approval, marking the peak pharmaceutical has the drug production, sales qualification, will further enrich the peak pharmaceutical product line, help to enhance the competitiveness of the peak pharmaceutical business. (Lu Yating, Liu Yang)
2020
09-11