Announcement on Resolutions of the 17th Session of the 10th Board of Directors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-026
Zhejiang Jianfeng Group Co., Ltd.
17th 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 10 April 26 , the company issued the notice of the board meeting by fax, e-mail and personal delivery.
(III) 2020 January 30 , this board meeting was held by means of communication voting.
(IV) company currently has eight directors, all of whom attended the meeting.
2. Board Meeting Review
1 , Passed "Company 2020 Third Quarter Report"
After review and voting, the Board of Directors passed "Company 2020 Third Quarter Report".
Voting Results: 8 votes in favor, 0 votes against, 0 abstentions. The third quarter report of
Company 2020 is detailed on the Shanghai Stock Exchange website (www.sse.com.cn ).
2 , passed the "Proposal on Establishing an Enterprise Annuity System"
In order to mobilize the enthusiasm of employees, enhance cohesion, and promote the healthy and sustainable development of the company, the company plans to comply with relevant national laws and regulations, and Combined with the actual situation of the company, establish an enterprise annuity system.
After deliberation and voting, the board of directors passed the "Proposal on Establishing an Enterprise Annuity System".
voting result: 8 votes in favor, 0 votes against, 0 votes abstaining.
"Zhejiang Jianfeng Group Co., Ltd. Enterprise Annuity Plan" can be found in the Shanghai Stock Exchange website (www.sse.com.cn ).
3 , passed the "Proposal on the General Election of the Board of Directors"
According to the "Articles of Association", the term of office of the board of directors is three years, and the term of office of the current board of directors has expired. Jinhua Tongji State-owned Assets Investment Co., Ltd., the company's largest shareholder, recommended Mr. Jiang Xiaomeng, Mr. Yu Jianhong, Mr. Liu Bo, and Mr. Zhang Guoping as candidates for directors of the company's eleventh board of directors. The current board of directors recommends: Mr. Huang Sujian, Mr. Huang Jinlong, Ms. Fu Qi, Mr. Shen Weiguo and Mr. Yang Dalong as candidates for directors of the 11th board of directors of the company, of which Ms. Fu Qi, Mr. Shen Weiguo and Mr. Yang Dalong are candidates for independent directors.
and above 9personnel will be submitted to the general meeting of shareholders for election as candidates for the 11th board of directors of the company.
After deliberation and voting, the board of directors passed the "Proposal on the General Election of the Board of Directors."voting result: 8
votes in favor, 0 votes against, 0 votes abstaining. For details, please refer to the Announcement on the General Election of the Board of Directors and the Supervisory Board (P.2020 -028 ).
4 and passed the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2020
"After deliberation and voting, the board of directors passed the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2020 ". The board of directors decided to hold the first interim shareholders' meeting of No. 114 2020
on November 1, 108, 2019, 110, 17, 111 at No. 113, No. 88, 112, Wujiang East Road, Jinhua City, Zhejiang Province, on November, 2006, and provide an online voting method.voting results: 8 votes in favor, 0 against, 0 abstentions. See "Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2020 " (Pro 2020-029 ).
3. Relevant Annex 1 , Resolution
2 of the 17th Meeting of the 10th Board of Directors of the Company, Enterprise Annuity Plan of Zhejiang Jianfeng Group Co., Ltd.
This is to announceZhejiang Jianfeng Group Co., Ltd.
Board of Directors
October 31, 2002
More information
Representatives of the 20th Congress preached the 20th Congress at the peak.
On the afternoon of November 11, a special lecture on the spirit of the Party's 20th Congress was held in the conference room of the Peak Building. Yang Xiayun, a representative of the 20th National Congress, walked into the peak and preached his understanding of the spirit of the 20th National Congress for Party members through personal experience.
2022
11-23
The group party committee organizes and learns the twenty spirits.
On the afternoon of October 28, the party Committee of the group organized all members to hold a special study meeting to earnestly study and understand the communique of the first plenary session of the 20th central Committee of the communist party of China and the revision of the party constitution. Jiang Xiaomeng, Secretary of the Party committee of the group, stressed at the study meeting that the 20th National Congress of the Communist Party of China has drawn a grand blueprint for building a socialist modern country in an all-round way, opened a new chapter in the era of national development, and pointed out the direction for the future development of enterprises. Party organizations at all levels of the group should pay full attention to and earnestly implement it, actively organize party members and cadres to learn the spirit of the spirit of the 20th National Congress, And to guide the future work practice.
2022
11-01
Spike Party Members and Cadres Watch the Opening Meeting of the 20th Congress
At 10 a.m. on October 16, the 20th National Congress of the Communist Party of China was solemnly opened in the Great Hall of the People in Beijing. Xi Jinping delivered a report to the Party's 20th National Congress on behalf of the 19th Central Committee. The group company attaches great importance to and carefully deploys, and organizes all party members and management backbones of the group headquarters and subsidiaries to watch the live broadcast of the opening meeting through the Internet, TV and other methods.
2022
10-23
Jiang Xiaomeng was hired as the "Shuanglong Escort" entrepreneurial mentor.
On September 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, was employed as the entrepreneurial mentor of "Shuanglong escort" at the launching ceremony of the special action of "Shuanglong escort steady progress and quality improvement" held in Jinhua City and the promotion meeting of innovative products of key talent enterprises in Jinhua City.
2022
09-27
From August 18th to 19th, the 12th Congress of the Zhejiang Federation of Industry and Commerce was held in Hangzhou, and the 12th leadership of the Provincial Federation of Industry and Commerce was elected. Jiang Xiaomeng, Secretary of the Party Committee and Chairman of the Group, was re-elected as Vice President of Zhejiang Chamber of Commerce.
2022
09-01
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
©2023 Zhejiang Jianfeng Group Co., Ltd. Powered by: www.300.cn SEO Business License
SAF Coolest v1.2 设置面板 SHJSS-AHDB-FSSQE-ZSW
无数据提示
Sorry, the current column has no content !
You can view other columns or return to Home Page