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
More information
The company's vocational skill level independently identifies two new occupations
A few days ago, after the examination and approval of the Jinhua Municipal Bureau of Human Resources and Social Security, and reported to the Provincial Department of Human Resources and Social Security for examination and filing, Jianfeng Group's independent identification level of vocational skills was based on last year. Two new occupations (types of work) are chemical inspectors and organic synthesis workers.
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On the afternoon of April 6, Jiang Xiaomeng, chairman of the group company, was invited to participate in the Jinhua News Client Financial Media Interview column "Night Talk of the Two Sessions", as a representative of the Jinhua Municipal People's Congress, to talk about suggestions for the future development of Jinhua enterprises. As the chairman of the Jinhua City Federation of Industry and Commerce, Jiang Xiaomeng has a personal experience of various problems encountered in the development of Jinhua enterprises. After careful investigation and full preparation, he put forward two proposals on strengthening the empowerment and allocation of production factors and further enhancing the market competitiveness of enterprises in our city and further promoting the compliance construction of private enterprises in our city and reducing the risk of enterprise operation. In the "two sessions night talk" interview, he put forward his own views on these two topics.
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Group Company Convenes Workers' Representative and Trade Union Member Representative Conference
The group company held a representative meeting of staff representatives and trade union members, elected members of the eighth trade union committee and members of various special committees, and Shi Fu was elected chairman of the eighth trade union of the group trade union.
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The group company held an annual safety and environmental protection work conference to comprehensively summarize and review the safety and environmental protection work in 2021, make arrangements for the safety and environmental protection work in 2022, and sign the safety and environmental protection work responsibility system.
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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