Tenth 15th Board of Directors Resolution Announcement
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2020-015
Zhejiang Jianfeng Group Co., Ltd.
15th 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 7 September 29 , the company issued the notice of the board meeting by fax, e-mail and personal delivery.
(III) 2020 8 7 , this board meeting was held by means of communication voting.
The (IV) company now has eight directors, all of whom attended the meeting.
2. the deliberation of the board meeting
1 , passed the "Proposal on Participating in the Major Asset Reorganization of Tianshan Shares"
After deliberation and voting, the board of directors passed the "Proposal on Participating in the Major Asset Reorganization of Tianshan Shares".
Voting Results: 8 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to the Announcement on Participating in the Major Asset Reorganization of Tianshan Stock Company (Pro 2020-016 )
2 . The Proposal on Authorization to the Chairman of the Board of Directors
The major asset reorganization of Tianshan Stock Company is still in the planning stage. The specific plan is still under demonstration and improvement, and all parties to the transaction still need to perform necessary procedures, and it needs to be approved by the competent regulatory agency before it can be formally implemented, and there is still uncertainty about whether it can be implemented. In view of the fact that the major asset restructuring needs to go through the process of planning, approval and implementation, it takes a long time and many uncertain factors. In order to ensure the company's smooth participation in the major asset restructuring of Tianshan shares, the board of directors authorizes the chairman to organize and implement the transaction, and has full power to decide and handle all follow-up matters related to the transaction, The specific contents include but are not limited to: signing relevant agreements and documents on behalf of the company in order to implement the transaction, decide on matters that require subsequent decisions by the Company.
After deliberation and voting, the board of directors passed the "Proposal on Authorization of the Chairman".
Voting Result: 8 votes in favor, 0 votes against, 0 votes abstaining.
is hereby announced
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
August 7, 2020
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
2023
01-12
From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
2022
12-22
Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
2022
12-13
Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
2022
12-13
On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
2022
12-13
On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
2022
12-04
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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