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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

of 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

July 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

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