Company's 2019 Annual General Meeting of Shareholders Held
Release time:
2020-07-22
Company 2019 Annual Shareholders' Meeting Held
News 5# October 21 , the on-site meeting of Jianfeng Group 2019 Annual Shareholders' Meeting was held in Jianfeng Building. The meeting was convened by the company's board of directors and presided over by Chairman Jiang Xiaomeng. Company directors, supervisors and the secretary of the board of directors to attend the meeting, some senior management personnel to attend the meeting. The
meeting was held and voted by a combination of on-site voting and online voting. The total number of shareholders and agents attending the meeting was 183 , and the total number of voting shares held was 65,810,335 , accounting for 19.1262 of the total voting shares of the company , deliberated and passed the "2019 Annual Board of Directors Report", "2019 Annual Board of Supervisors Report", "2019 Annual Financial Statement Report", "2019 Annual Profit Distribution Plan", "About Hiring Company 2020 Annual Audit Institution Proposal", "Proposal on Providing Guarantees for Holding Subsidiaries", "2019 Annual Report and its Summary" and other 7 bills, in addition, the meeting also heard the annual debriefing report of independent directors 2019 .
2020 , the company will focus on the general policy of "grasping projects, making up for shortcomings, improving quality and efficiency, and continuously improving core competitive advantages", and focusing on the macro opportunities brought about by the country's increased infrastructure investment. During the period, accelerate innovation and development, enhance the core competitiveness of the company, and continue to promote the healthy and stable development of the company. (residual fruit)
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".
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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.
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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.
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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".
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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.
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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.
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