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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

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