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
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