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
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A few days ago, Tianjin Jianfeng Natural products Research and Development Co., Ltd. stood out among nearly 35000 enterprises in Tianjin Development Zone and won the honor of "Top 20 Scientific and technological Innovation Enterprises of 2015. The selection criteria for the top 20 scientific and technological innovation enterprises in Tianjin Economic and Technological Development Zone mainly include: they have won science and technology awards or patent awards in 2015, as well as other awards above the provincial level; they have obtained the qualification certification or approval of research and development institutions above the provincial level; in 2015, the number of invention and utility model patent applications and authorizations was large, totaling more than 15; in 2015, they were supported by national or Tianjin key science and technology plans; scientific research achievements have made significant progress and technology. According to the above standards, Jianfeng Natural Products Company has not only won the second prize of Tianjin Science and Technology Innovation Project Award for the achievements of "Tianjin Plant Waste Reutilization Technology Engineering Center Construction", but also completed the process research of grape seed extract and ginsenoside to pesticide residues, and formulated the international business standard of grape seed extract (grape seed oligomeric proanthocyanidins). In order to better carry out the pilot experiment, large-scale technical transformation was carried out on the second workshop, and the process optimization of extracting anthocyanins from blueberries has been carried out. At the same time, the main business income, operating profit, tax revenue and other economic indicators of peak natural products company in 2015 have increased significantly year-on-year. Relying on the advantages of excellent quality, good efficiency, great contribution, safety and environmental protection, and good social responsibility, Jianfeng Natural Products Company successfully passed the review and became one of the "Top 20 Scientific and Technological Innovation Enterprises in 2015" in Tianjin Development Zone. (
2020
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Peak natural products among the top 20 scientific and technological innovation in TEDA
A few days ago, Tianjin Jianfeng Natural products Research and Development Co., Ltd. stood out among nearly 35000 enterprises in Tianjin Development Zone and won the honor of "Top 20 Scientific and technological Innovation Enterprises of 2015. The selection criteria for the top 20 scientific and technological innovation enterprises in Tianjin Economic and Technological Development Zone mainly include: they have won science and technology awards or patent awards in 2015, as well as other awards above the provincial level; they have obtained the qualification certification or approval of research and development institutions above the provincial level; in 2015, the number of invention and utility model patent applications and authorizations was large, totaling more than 15; in 2015, they were supported by national or Tianjin key science and technology plans; scientific research achievements have made significant progress and technology. According to the above standards, Jianfeng Natural Products Company has not only won the second prize of Tianjin Science and Technology Innovation Project Award for the achievements of "Tianjin Plant Waste Reutilization Technology Engineering Center Construction", but also completed the process research of grape seed extract and ginsenoside to pesticide residues, and formulated the international business standard of grape seed extract (grape seed oligomeric proanthocyanidins). In order to better carry out the pilot experiment, large-scale technical transformation was carried out on the second workshop, and the process optimization of extracting anthocyanins from blueberries has been carried out. At the same time, the main business income, operating profit, tax revenue and other economic indicators of peak natural products company in 2015 have increased significantly year-on-year. Relying on the advantages of excellent quality, good efficiency, great contribution, safety and environmental protection, and good social responsibility, Jianfeng Natural Products Company successfully passed the review and became one of the "Top 20 Scientific and Technological Innovation Enterprises in 2015" in Tianjin Development Zone. (
2020
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Peak pharmaceutical "enterprise information construction project" through the acceptance
The "Enterprise Informatization Construction Project" of Jianfeng Pharmaceutical Company was included in the list of key projects of "Integration of Industrialization and Industrialization" (high-level and in-depth combination of informatization and industrialization) in Jinhua City in 2015, and successfully passed the on-site acceptance of the expert group on the morning of May 18. The main contents of the "enterprise information construction project" of the pharmaceutical company include: the tank farm control system, which solves the problem of closed metering and transportation of organic solvents between the tank farm and the production area, can automatically realize the terminal metering setting, and effectively ensure the safety and environmental protection requirements of the tank farm operation; The air conditioning automatic control system realizes the control of the temperature, humidity and room pressure difference in the air conditioning area through the PLC digital-to-analog conversion of the upper computer and lower computer and the terminal actuator regulator, ensure the cleanliness requirements of the production area environment; The online particle monitoring software system automatically adjusts to the standard flow through the upper computer, vacuum system, laser sensor and isodynamic sampling probe, etc. through the flow detector device and key orifice plate inside each sensor, monitors the temperature, humidity, particles, planktonian bacteria, room pressure difference, etc., implements dynamic management, and realizes visual monitoring of the production process environment. MRP production management system, it makes it easier for the warehouse, workshop, and management personnel to obtain information about the flow of materials in the production process, the implementation of production plans, and product inventory. During the on-site acceptance on the 18th, the acceptance team composed of the Information Department of the Municipal Economic and Information Commission, the Economic and Development Bureau of the Development Zone, the Municipal Information Promotion Association and professors of Zhejiang Normal University checked the contracts of each system software, purchase and transfer records, training records, and problem records in project implementation,
2020
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Peak natural products among the top 20 scientific and technological innovation in TEDA
A few days ago, Tianjin Jianfeng Natural products Research and Development Co., Ltd. stood out among nearly 35000 enterprises in Tianjin Development Zone and won the honor of "Top 20 Scientific and technological Innovation Enterprises of 2015. The selection criteria for the top 20 scientific and technological innovation enterprises in Tianjin Economic and Technological Development Zone mainly include: they have won science and technology awards or patent awards in 2015, as well as other awards above the provincial level; they have obtained the qualification certification or approval of research and development institutions above the provincial level; in 2015, the number of invention and utility model patent applications and authorizations was large, totaling more than 15; in 2015, they were supported by national or Tianjin key science and technology plans; scientific research achievements have made significant progress and technology. According to the above standards, Jianfeng Natural Products Company has not only won the second prize of Tianjin Science and Technology Innovation Project Award for the achievements of "Tianjin Plant Waste Reutilization Technology Engineering Center Construction", but also completed the process research of grape seed extract and ginsenoside to pesticide residues, and formulated the international business standard of grape seed extract (grape seed oligomeric proanthocyanidins). In order to better carry out the pilot experiment, large-scale technical transformation was carried out on the second workshop, and the process optimization of extracting anthocyanins from blueberries has been carried out. At the same time, the main business income, operating profit, tax revenue and other economic indicators of peak natural products company in 2015 have increased significantly year-on-year. Relying on the advantages of excellent quality, good efficiency, great contribution, safety and environmental protection, and good social responsibility, Jianfeng Natural Products Company successfully passed the review and became one of the "Top 20 Scientific and Technological Innovation Enterprises in 2015" in Tianjin Development Zone. (
2020
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Tel: +86-579-82326868
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