Announcement on Resolutions of the 16th Session of the 10th Board of Directors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-019
Zhejiang Jianfeng Group Co., Ltd.
16th 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 8 April 18 , the company issued the notice of the board meeting by fax, e-mail and personal delivery.
(III) 2020 January , 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 "2020
Semi-annual Report and Its Summary"After review and voting, the Board of Directors passed "2020
Semi-annual Report and Its Summary".Voting Result: 8 votes in favor, 0 votes against, 0
abstentions. The full text and summary of the 2020-55 semi-annual report can be found on the Shanghai Stock Exchange website (www.sse.com.cn 56).2 , passed the "Proposal on Changes in the Company's Accounting Policy"
After deliberation and voting, the Board of Directors passed the "Proposal on Changes in the Company's Accounting Policy".
voting result: 8votes in favor,
0votes against, 0 votes abstaining. For details, see the Announcement on Changes in the Company's Accounting Policy (Pro 2020-020 ). 3. Annex
Resolution of the 16thth Meeting of the 10th Board of Directors of the Company
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of DirectorsAugust 29, 2002
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