Announcement on Resolutions of the 11th Meeting of the 9th Board of Supervisors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-027
Zhejiang Jianfeng Group Co., Ltd.
Announcement of Resolutions of the 11th Meeting of the 9th 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 Articles of Association.
(II) 2020 10 January 26 , the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2020 10 30 , this board of supervisors meeting was held by means of communication voting.
(IV) company existing five supervisors, all supervisors attended the meeting.
2. Board of Supervisors Meeting Review
1 , Passed "Company 2020 Third Quarter Report"
After deliberation and voting, the Board of Supervisors passed the proposal.
The Supervisory Board confirms that there are no false records, misleading statements or material omissions in the information contained in the Company's 2020 Third Quarter Report, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents.
Voting Results: 5 Votes Agree, 0 Votes Against, 0 Abstentions
Company 2020 Third Quarter Report See Shanghai Stock Exchange Website (www.sse.com.cn ).
2 , passed the "Proposal on the General Election of the Board of Supervisors"
According to the "Articles of Association", the term of office of the board of supervisors is three years, and the current term of office of the board of supervisors has expired. The company's largest shareholder, Jinhua Tongji State-owned Assets Investment Company, recommended Mr. Chen Tianci and Ms. Lu Ruimei as candidates for the company's tenth board of supervisors; the current board of supervisors recommended Mr. Shi Fu as a candidate for the company's tenth board of supervisors, the above three candidates Will be submitted to the general meeting of shareholders for election.
After deliberation and voting, the board of supervisors passed the bill.
Voting Results: 5 votes in favor, 0 votes against, 0 abstentions
For details, please refer to the Announcement on the General Election of the Board of Directors and the Board of Supervisors (P.2020 -028 ).
3. Related Annex
Resolution of the 11thst Meeting of the 9th Board of Supervisors of the Company
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Supervisors
October 31, 2002
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
2023
01-12
From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
2022
12-22
Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
2022
12-13
Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
2022
12-13
On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
2022
12-13
On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
2022
12-04
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