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
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