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
Spike Health was identified as Zhejiang Agricultural Science and Technology R & D Center
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Chairman Jiang Xiaomeng Directs Work in Yunnan Peak
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2020
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Chairman Jiang Xiaomeng Directs Work in Yunnan Peak
On December 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, went to Yunnan Jianfeng cement company to investigate and guide the work. On the morning of the same day, accompanied by the Yunnan peak management team, Jiang Xiaomeng went deep into the front line and successively went to the central control room of the production and manufacturing department, the raw material clay yard, the lignite yard and other areas for field investigation and investigation to understand the problems existing in the production and operation process. Subsequently, a business analysis meeting was held to make a comparative analysis of the various business indicators of Yunnan Jianfeng from January to November this year, and put forward two requirements to the management team: further strengthen internal management and improve execution; strengthen the coordination of external relations, and improve The ability and level of enterprise resource acquisition. At the Yunnan Jianfeng middle-level cadre meeting held on the afternoon of the 16th, Jiang Xiaomeng first fully affirmed Yunnan Jianfeng's highest output and best benefits since it was put into production in 2018, and expressed his gratitude to all cadres and employees of Yunnan Jianfeng for their hard work. After that, Jiang Xiaomeng made a detailed analysis of the cement industry and the regional market environment in Yunnan, and combined with the current production and operation situation of Yunnan Jianfeng, put forward the focus of the next step: 1. should fully attach importance to and mobilize the initiative and responsibility of employees at all levels to improve the overall execution of the team; 2. raw material mines are an important factor restricting the future development of cement enterprises, which should be paid full attention to and formulate clear strategies and methods, set out a timetable to obtain future production resources as much as possible; 3. continuously advocate and promote technological innovation, keep pace with the times, continuously improve production management, equipment management, production technology level, and maintain the competitive advantage of the industry; 4. further strengthen production
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Editor's note: On November 20, the first page of "Jinhua Daily" published "Focus on sticking to the peak forever-Enlightenment of Jianfeng Group's 60 years of entrepreneurship" written by the reporter of the newspaper, which was specially reprinted by this newspaper. Focus on sticking to the peak forever-Jianfeng Group's 60 years of entrepreneurship enlightenment "Jinhua Daily" reporter Shao Xuilian as of the end of the third quarter of this year, the total assets of 4.788 billion yuan, net assets of 3.366 billion yuan, the realization of the parent company's net profit of 0.488 billion yuan, earnings per share of 1.42 yuan. Recently, Jianfeng Group disclosed its beautiful report for the third quarter of 2018, celebrating its 60th anniversary with the best operating results in history. Wind and rain for 60 years. With sustained and steady high-quality development, the peak people are moving towards a comprehensive modern enterprise group with strong core competitiveness. Strategy: Focus and Professionalism In 1958, the first generation of peak people built the first cement factory in Jinhua history at the foot of peak mountain. Beginning in 1983, through horizontal alliances with township enterprises, the formation of enterprise groups, and the implementation of shareholding reforms, Jianfeng has developed from a small state-owned cement plant to the first listed company in China's cement industry. Since then, in the stage of diversification, the peak will develop the pharmaceutical industry into the second pillar industry. In 2007, it joined forces with the central enterprise China Building Materials to participate in the establishment of Southern Cement and strategically shifted the focus of the cement industry; at the same time, through corporate mergers and acquisitions and technological innovation, the pharmaceutical industry has further exerted its strength. Today, Jianfeng Group has 33 participating and holding subsidiaries, involving building materials, medicine, big health, modern logistics, national.
2020
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News from our newspaper On the occasion of the celebration of the 60th anniversary of Jianfeng's entrepreneurship, the selection results of the two competitions of "Me and Jianfeng" essay and employee calligraphy and painting photography exhibition are also fresh. Since July 2017, more than 50 contributions have been received from employees and their families. According to the overall situation of the content and writing level of the solicitation, 3 first prize works, 5 second prize works and 7 third prize works were selected. The staff calligraphy and painting photography exhibition began to call for contributions in early April. in just five months, it received more than 100 works from dozens of authors from various enterprises under the group, and successfully held the exhibition from October 10 to 17, which was welcomed and praised by the majority of employees. After a comprehensive selection of employee contributions, a total of 3 first-class works, 5 second-class works, and 7 third-class works were selected. In order to ensure the fairness and impartiality of the selection, the works of the leading group, working group members and specially invited works to commemorate the 60th anniversary of Jianfeng Entrepreneurship will not participate in the selection of the grade award. (The list of winners is attached) (This reporter) "I and the peak" essay list first prize "mother and son deep love" author: Daye peak Shi Fu "I have a date with the peak" author: Yunnan peak Luo Meiyan "buying a house" author: peak cable Lu Chaofang second prize "ten years, sixty years" author: pharmaceutical sales company Xu Yuting "my peak road" author: daye Peak Yang Zhendong's "My Teacher" Author: Fan Tufa, Municipal Pharmaceutical Company, "Peak Grows with Me for 20 Years" Author: Xu Junxiong, Pharmaceutical Sales Company, "Peak Grows with Me"
2020
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