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
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Spike Postdoctoral Research Papers on International Frontier Journals
Recently, good news came from the postdoctoral workstation of Jianfeng Pharmaceutical. Under the guidance of workstation mentor Jiang Xiaomeng, associate researcher Yang Xiaoxiao has made new progress in the treatment of alcoholic liver disease. The relevant research results "Roxadustat, a hypoxia-inducible factor 1a activator, attenuates both long- and short-term alcohol induced alcoholic liver disease" were published in the internationally renowned academic journal "Frontiers in Pharmacology. This journal is a frontier journal in the field of international pharmacy, mainly publishing academic papers and information on basic and clinical pharmacology, medicinal chemistry, pharmacology and toxicology.
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Daye Peak QC Achievements Won the Third Prize of Huangshi City
On May 7, Huangshi City Quality Strong City Working Committee organized a 2022 QC Results Conference. The QC project of "Technical Transformation of Ore Limestone Batching System" of Daye Peak Cement Company won the third prize.
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On April 28, Dalian Commodity Exchange held an online working meeting to announce the results of the 2021 excellent delivery warehouse and delivery warehouse excellent futures personnel selection, peak international trading company won the 2021 "excellent designated delivery warehouse" title, futures commissioner Ruan Weihang won the "excellent futures personnel" title.
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Cranberry extract combination identification detection method won the invention patent
After cranberry extract products were included in the "Zhejiang Province Key High-tech Product Development Project Plan" in 2021, Jianfeng Health Technology Company recently obtained an invention patent for the identification and detection method of cranberry extract. This new combined identification and detection method developed by Jianfeng Health identifies whether catechin or procyanidin B2 is added in cranberry extract by thin layer analysis, and then detects the unique A- type procyanidin and its chromatographic distribution in cranberry extract by high performance liquid chromatography, so as to improve the accuracy of product judgment. The identification method has the characteristics of accurate results and short detection time, which is of great significance to standardize the cranberry extract market and promote the healthy development of the industry, and has been unanimously recognized by peers.
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Daye Peak Manufacturing Department Won the Title of "Worker Pioneer" in Hubei Province
A few days ago, the manufacturing department of Daye Peak Cement Company was awarded the title of "Worker Pioneer" by the Hubei Provincial Federation of Trade Unions. Daye Jianfeng Manufacturing Department not only continued to actively explore and achieved good results in energy saving and consumption reduction, technological transformation, product quality process control, and economic responsibility system to guide management, but also improved Daye Jianfeng's overall operation level and won Huangshi City The seventh "Mayor Quality Award" created conditions and was fully affirmed by government departments at all levels.
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