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'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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