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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

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

2023

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Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

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