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's vocational skill level independently identifies two new occupations
A few days ago, after the examination and approval of the Jinhua Municipal Bureau of Human Resources and Social Security, and reported to the Provincial Department of Human Resources and Social Security for examination and filing, Jianfeng Group's independent identification level of vocational skills was based on last year. Two new occupations (types of work) are chemical inspectors and organic synthesis workers.
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On May 12, Cai Xiaochun, deputy secretary of the Party group of Zhejiang Federation of industry and commerce, and his party visited Jianfeng group for investigation, visited Jinxi factory area of Jianfeng pharmaceutical factory and Jinxi internationalization project site, and had a discussion with Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company.
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On the afternoon of April 6, Jiang Xiaomeng, chairman of the group company, was invited to participate in the Jinhua News Client Financial Media Interview column "Night Talk of the Two Sessions", as a representative of the Jinhua Municipal People's Congress, to talk about suggestions for the future development of Jinhua enterprises. As the chairman of the Jinhua City Federation of Industry and Commerce, Jiang Xiaomeng has a personal experience of various problems encountered in the development of Jinhua enterprises. After careful investigation and full preparation, he put forward two proposals on strengthening the empowerment and allocation of production factors and further enhancing the market competitiveness of enterprises in our city and further promoting the compliance construction of private enterprises in our city and reducing the risk of enterprise operation. In the "two sessions night talk" interview, he put forward his own views on these two topics.
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Group Companies Commend 2021 Advanced
On the morning of January 26, the group company held the 2021 annual summary commendation meeting to review the work of the previous year, make arrangements for the work of 2022, sign the 2022 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2021 advanced collectives and individuals.
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Group Company Convenes Workers' Representative and Trade Union Member Representative Conference
The group company held a representative meeting of staff representatives and trade union members, elected members of the eighth trade union committee and members of various special committees, and Shi Fu was elected chairman of the eighth trade union of the group trade union.
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The group company held an annual safety and environmental protection work conference to comprehensively summarize and review the safety and environmental protection work in 2021, make arrangements for the safety and environmental protection work in 2022, and sign the safety and environmental protection work responsibility system.
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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