Announcement on Resolutions of the 9th Meeting of the 9th Board of Supervisors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-004
Zhejiang Jianfeng Group Co., Ltd.
Announcement of Resolutions of the 9th Session of the 9th Board of Supervisors
The Board of Supervisors and all supervisors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assume individual and joint responsibility for the truthfulness, accuracy and completeness of its contents.
Meeting of the 1. Board of Supervisors
(I) The convening and convening of this meeting of the Board of Supervisors complies with relevant laws, regulations and the company's "Articles of Association.
(II) 2020 4 January 13 , the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2020 4 24 , this board of supervisors meeting was held in the conference room on the third floor of Jianfeng Building, Jinhua City, Zhejiang Province.
(IV) 5 supervisors to be present at this board of supervisors, all supervisors attended this meeting , with 5 valid votes.
(V) This meeting was presided over by Mr. Chen Tianci, Chairman of the Board of Supervisors.
2. Board of Supervisors Meeting Deliberations
1 , Passed the Company's "2019 Annual Board of Supervisors Report"
Meeting After deliberation and voting, the proposal was passed.
voting result: 5 votes in favor, 0 votes against, 0 abstentions
meeting considered that the report fully reflected the work of the board of supervisors in 2019 , and this proposal should be submitted to the shareholders' meeting for deliberation.
2 , passed the "2019 annual financial report"
meeting after deliberation and voting, passed the bill.
voting result: 5 votes in favor, 0 votes against, 0 abstention
this proposal needs to be submitted to the shareholders' meeting for deliberation.
3 , passed the "2019 annual profit distribution plan"
meeting after deliberation and voting, passed the bill. Agree to submit to the general meeting of shareholders for consideration.
The Board of Supervisors believes that: the company's profit distribution plan for 2019 complies with the relevant provisions of the Articles of Association; the description of the profit distribution plan is objective and true, the decision-making procedures are in compliance, and meet the interests of all shareholders and the company's production and operation needs; no discovery The company's profit distribution and cash dividend decisions damage the legitimate rights and interests of shareholders.
Voting Results: 5 Votes Yes, 0 Votes No, 0 Abstentions
The plan will be submitted to the shareholders' meeting for deliberation.
4 , passed the "Proposal on Daily Related Party Transactions of the Company in 2020 "
After deliberation and voting, the proposal was passed.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
5 , passed the company's "2019 Annual Report and Its Summary"
Meeting passed the bill after deliberation and voting. The Board of Supervisors believes that:
(1 ) annual report preparation and review procedures comply with laws, regulations, the company's articles of association and the company's internal management system;
(2 ) annual report content and format comply with China Various regulations of the Securities Regulatory Commission and the stock exchange, the information contained is true, accurate and complete to reflect the company's 2019 year management and financial status and other matters;
(3 ) did not find that the personnel involved in the preparation and review of the annual report violated the confidentiality provisions.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
This proposal needs to be submitted to the shareholders' meeting for deliberation.
6 and passed the "2020 First Quarter Report"
The Board of Supervisors confirmed that the preparation and review procedures of the "2020 First Quarter Report" comply with laws, regulations and regulatory authorities Relevant regulations, the content truly, accurately and completely reflect the actual situation of the company.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
7 , passed the "2019 Annual Internal Control Evaluation Report"
meeting after deliberation and voting, passed the bill.
Voting Results: 5 Votes Agree, 0 Votes Against, 0 Abstentions
3. Relevant Annex
Company's 9th 162 Meeting Resolution
This is to announceZhejiang Jianfeng Group Co., Ltd.
Board of Supervisors
April 28, 2020
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".
2023
01-12
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.
2022
12-22
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.
2022
12-13
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".
2022
12-13
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.
2022
12-13
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.
2022
12-04
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