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
News from our newspaper The recently published national periodical "Building Materials Development Orientation" uses the corporate image photo of Yunnan Jianfeng Cement Company on the cover; the "13th China Yunnan Pu'er Tea International Expo and Fair" held on August 26-28 During the period, the local mainstream media "Pu'er Daily" also used a large amount of space to publicize the achievements of Yunnan Jianfeng in many aspects. Since it was put into production, the company has strengthened its image publicity through various channels, and the social influence of the company has been continuously improved. As a relatively late cement enterprise in southwest Yunnan, Yunnan Jianfeng has always attached great importance to the construction of corporate culture and image promotion. "Building Materials Development Orientation" magazine is sponsored by the China Building Materials Industry Economic Research Association and other units. It is the only comprehensive scientific and technological journal of building materials in the country. It takes technological innovation, management innovation, and market innovation as its purpose, and takes the national, orientation, and novelty as its goal. It has a relatively wide influence on the high-level managers and engineering and technical personnel of the building materials industry and enterprises. China Yunnan Pu'er Tea International Expo is an international exhibition co-sponsored by the Ministry of Agriculture and the People's Government of Yunnan Province. During this period, seizing the opportunity to promote enterprises is conducive to breaking through geographical limitations and gaining a wider impact. In the daily publicity work, Yunnan Jianfeng also cooperated with Pu'er TV station to broadcast the corporate image propaganda film in prime time after the news broadcast, and used self-media such as "Pu'er on the Cloud" to promote the spirit of Jianfeng enterprise. Every year during the Spring Festival, the company will expand its reputation through Xishuangbanna TV Station and Pu'er TV Station in the form of New Year greetings. With Yunling High-speed Media, Today's Biography
2020
07-30
The international business standard for apple extract, which was presided over by Tianjin Jianfeng Natural Products Company as the team leader, was finally revised a few days ago and officially released and implemented on July 1. Plant extracts are widely used in food, medicine and chemical industry, and are the main force in the export of traditional Chinese medicine products in China. In recent years, as the United States and other countries have become more and more stringent in the import supervision of plant extracts, my country's plant extract products have ended the rapid growth of exports for many years and entered a period of adjustment. The entire industry urgently needs to improve the quality level and establish and improve industry standards. Otherwise, in the international market generally improve the quality of food and drug regulatory standards of the environment, China's plant extract industry standards are not perfect, compatibility with international standards is not strong, resulting in exports are easily affected. Faced with the dual pressure of strengthening international supervision and weak exports, since 2012, the China Medical Insurance Chamber of Commerce has organized domestic outstanding plant extract companies to jointly develop the "International Business Standards for Plant Extracts. Since the first batch of international business standards for plant extracts were formulated and released in 2013, it has played a good role in promoting the development of the entire extract industry. The formulation and launch of plant extract standards conform to the trend of formulating competitive group standards proposed by the National Standards Committee, and fill the gaps in national standards and industry standards. It is not only conducive to plant extract companies to open up domestic and foreign markets, but also create a good The industry environment plays a huge role. At present, business standards have become one of the considerations for relevant international customers to measure product quality, and even become a reference for inspection and quarantine at some ports.
2020
07-31
The first payment of peak 2013 corporate bonds is completed.
On June 5, Jianfeng Group's payment of principal and interest of corporate bonds (Phase I) in 2013 was successfully completed. On June 5, 2013, with the approval of the China Securities Regulatory Commission, Jianfeng Group's 2013 corporate bonds (Phase I) were publicly issued with an issue amount of RMB 0.3 billion. The issue of corporate bonds is a 5-year fixed-rate bond with a coupon rate increase option and an investor resale option at the end of the third year, with a debt rating of AA + (up to AAA). The coupon rate of the bonds was determined by market bidding and was finally determined at 4.90 per cent, which was 1.55 percentage points lower than the benchmark interest rate of the five-year bank loan at the time, fully reflecting the capital market's affirmation of Jianfeng Group. After the issuance of Jianfeng Group's 2013 corporate bonds (the first phase), it was listed and traded on the Shanghai Stock Exchange on July 2 of that year. As some investors chose to sell back at the end of the third year, the company paid the resale on June 6, 2016, and the bond balance was reduced to 0.277 billion yuan. The total amount of principal and interest to be paid by the time the bonds mature is $0.29 billion (including tax). In order to do a good job in the repayment of principal and interest on the bonds, the group company issued an announcement on May 25 to register the relevant rights and interests, and entrusted the Shanghai branch of China Securities Regulatory Commission to pay and exchange interest on the bonds. On June 5, the maturity date of the bonds, the payment of principal and interest was successfully completed. Corporate bonds are securities issued by companies in the stock exchange market in accordance with legal procedures and agreed to repay the principal and interest within a certain period of time, and the issuance of corporate bonds is one of the main ways of direct financing.
2020
07-31
Natural products companies through Europe and the United States two organic certification
On April 30, Tianjin Jianfeng Natural Products Company's apple and ginseng series extract products obtained EU organic certification (EC) and US organic certification (NOP) certificates respectively. EU Organic Certification (EC) is the European inspection and certification body for organic products, with the qualification of identifying whether organic products meet the standards of Europe, Japan and the United States. The EC certificate mark is one of the most authoritative organic certification certificates in the world today. It is trusted by consumers and the organic industry. It has great credibility in the international market and is the guarantee for Chinese organic products to enter almost all organic markets in the world. American Organic Certification (NOP) is the most authoritative organic certification in the United States. Any manufacturer and distributor who intends to sell organic products in the United States market must pass the certification of American organic NOP, and the certification of NOP is signed by the American Bureau of Agriculture. Qualified, organic ingredient suppliers must also be certified by NOP. In the European and American markets, products with EC and NOP certification marks mean that they have the guarantee of high quality and high credibility. They are safe and assured organic products, and they are easier to gain the trust of consumers. Since its establishment, the natural products company has been facing the international market, and with the improvement of domestic and foreign consumers' demand and standards for organic products, it has continuously strengthened quality management, continuously introduced new organic products, and won the trust of consumers. Prior to this, natural products company's plant extracts, plant pigment products have entered the European and American markets, won the trust of many customers, the apple, ginseng two series of products obtained the European Union and the United States organic certification, to the peak of natural products.
2020
07-30
Natural products companies through Europe and the United States two organic certification
On April 30, Tianjin Jianfeng Natural Products Company's apple and ginseng series extract products obtained EU organic certification (EC) and US organic certification (NOP) certificates respectively. EU Organic Certification (EC) is the European inspection and certification body for organic products, with the qualification of identifying whether organic products meet the standards of Europe, Japan and the United States. The EC certificate mark is one of the most authoritative organic certification certificates in the world today. It is trusted by consumers and the organic industry. It has great credibility in the international market and is the guarantee for Chinese organic products to enter almost all organic markets in the world. American Organic Certification (NOP) is the most authoritative organic certification in the United States. Any manufacturer and distributor who intends to sell organic products in the United States market must pass the certification of American organic NOP, and the certification of NOP is signed by the American Bureau of Agriculture. Qualified, organic ingredient suppliers must also be certified by NOP. In the European and American markets, products with EC and NOP certification marks mean that they have the guarantee of high quality and high credibility. They are safe and assured organic products, and they are easier to gain the trust of consumers. Since its establishment, the natural products company has been facing the international market, and with the improvement of domestic and foreign consumers' demand and standards for organic products, it has continuously strengthened quality management, continuously introduced new organic products, and won the trust of consumers. Prior to this, natural products company's plant extracts, plant pigment products have entered the European and American markets, won the trust of many customers, the apple, ginseng two series of products obtained the European Union and the United States organic certification, to the peak of natural products.
2020
07-31
Natural products companies through Europe and the United States two organic certification
On April 30, Tianjin Jianfeng Natural Products Company's apple and ginseng series extract products obtained EU organic certification (EC) and US organic certification (NOP) certificates respectively. EU Organic Certification (EC) is the European inspection and certification body for organic products, with the qualification of identifying whether organic products meet the standards of Europe, Japan and the United States. The EC certificate mark is one of the most authoritative organic certification certificates in the world today. It is trusted by consumers and the organic industry. It has great credibility in the international market and is the guarantee for Chinese organic products to enter almost all organic markets in the world. American Organic Certification (NOP) is the most authoritative organic certification in the United States. Any manufacturer and distributor who intends to sell organic products in the United States market must pass the certification of American organic NOP, and the certification of NOP is signed by the American Bureau of Agriculture. Qualified, organic ingredient suppliers must also be certified by NOP. In the European and American markets, products with EC and NOP certification marks mean that they have the guarantee of high quality and high credibility. They are safe and assured organic products, and they are easier to gain the trust of consumers. Since its establishment, the natural products company has been facing the international market, and with the improvement of domestic and foreign consumers' demand and standards for organic products, it has continuously strengthened quality management, continuously introduced new organic products, and won the trust of consumers. Prior to this, natural products company's plant extracts, plant pigment products have entered the European and American markets, won the trust of many customers, the apple, ginseng two series of products obtained the European Union and the United States organic certification, to the peak of natural products.
2020
07-31