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
Peak re-listed China's top 100 cement production capacity Daye peak won the "smart factory leader"
On July 11-12, the 2022 China Cement Industry Summit and TOP100 Award Ceremony organized by China Cement Network, an authoritative media of China's cement industry, was held in Hangzhou. Jianfeng Group once again ranked among the top 100 cement clinker production capacity in China.
2022
08-04
On the afternoon of July 12, the party Committee of the group company held a special meeting attended by party Committee members, senior and middle-level management backbones, heads of grass-roots party organizations and all party members of the group headquarters to learn and convey the spirit of the 15th party congress of the communist party of China in Zhejiang province.
2022
07-24
On the morning of July 1, more than 40 members of the group's party committee, party members of various branches of the group headquarters, and party members of subordinate enterprise branches went to the Shuanglong Hydropower Station, the Red Education Base of Jinhua City, to receive party spirit and revolutionary tradition education.
2022
07-14
Vocational skill level identification examination!
On June 16 and 18, the theoretical and practical examinations for the determination of professional skill level in the peak pharmaceutical sector were held successively in Jinxi pharmaceutical factory. The independent identification of vocational skill level includes three occupations (types of work): pharmaceutical preparation worker, chemical inspector and organic synthesis worker, basically covering the main posts in the pharmaceutical sector, with a total of 125 employees signing up for the identification.
2022
06-21
On June 16, the Jianfeng Pharmaceutical Quality Research and Development Party Branch and the Jinhua Vocational Skills Management Service Center Party Branch held a signing ceremony in Jinxi Factory to establish a party building alliance.
2022
06-21
Jinhua Mayor Xing Zhihong to Peak Research
On the afternoon of June 1, Jinhua Mayor Xing Zhihong, Wucheng District Party Committee Secretary Gao Feng, District Mayor Hu Yuxian, and heads of the Municipal Economic and Information Bureau, Development and Reform Bureau and other departments went to the group headquarters to discuss and exchange with the leaders of the group company to understand the development of the enterprise. Solicit opinions and suggestions from enterprises on government work. After understanding the current business situation of the peak, Xing Zhihong pointed out that focus, follow the right path, frontier, steady, is the peak to long-term prosperity of the magic weapon, must continue to adhere.
2022
06-13
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
©2023 Zhejiang Jianfeng Group Co., Ltd. Powered by: www.300.cn SEO Business License
SAF Coolest v1.2 设置面板 SHJSS-AHDB-FSSQE-ZSW
无数据提示
Sorry, the current column has no content !
You can view other columns or return to Home Page