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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 9

personnel 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 announce

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

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)

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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.

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