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
Company fully deploys 2019 work
On January 28, the group company held a business analysis meeting to review and summarize the work situation in 2018, arrange and deploy the work for the new year, and put forward work requirements. At the meeting, various professional companies and directly affiliated enterprises made reports on the overall work situation in 2018, focusing on analyzing the existing problems and deficiencies, and proposing corresponding solutions and work plans for 2019. Xiang Chongping, deputy general manager of the group company, made a systematic review of the current human resources efficiency and human resources development of the company. Chen Tianci, chairman of the board of supervisors, made a report and analysis on the internal control, safety and environmental protection work in 2018. Lan Xiaolong, head of finance, analyzed the risks and challenges currently faced by the company according to the operating data and financial situation of its subordinate enterprises. The functional departments and offices of the headquarters also made a brief report on their annual work. Yu Jianhong, general manager of the group company, made a comprehensive review of the company's operation in 2018 and made a comparative analysis of the main economic indicators of each industrial sector. In 2018, the operating indicators of the company's various industrial sectors have improved significantly year-on-year, and the group company has also created the best operating performance in history. All units have completed the formulation of the second round of "three-year business plan", which points out the direction for the next three years of business work; the group company has also completed the first draft of the new "five-year strategic development plan", which is being revised and enriched. In addition, the two main businesses have also made substantial progress in investment expansion and industrial integration around strategic objectives, and the operating costs of major enterprises have decreased to varying degrees; the optimization of organizational structure and post setting has achieved new results, and management efficiency and people
2020
07-22
Company fully deploys 2019 work
On January 28, the group company held a business analysis meeting to review and summarize the work situation in 2018, arrange and deploy the work for the new year, and put forward work requirements. At the meeting, various professional companies and directly affiliated enterprises made reports on the overall work situation in 2018, focusing on analyzing the existing problems and deficiencies, and proposing corresponding solutions and work plans for 2019. Xiang Chongping, deputy general manager of the group company, made a systematic review of the current human resources efficiency and human resources development of the company. Chen Tianci, chairman of the board of supervisors, made a report and analysis on the internal control, safety and environmental protection work in 2018. Lan Xiaolong, head of finance, analyzed the risks and challenges currently faced by the company according to the operating data and financial situation of its subordinate enterprises. The functional departments and offices of the headquarters also made a brief report on their annual work. Yu Jianhong, general manager of the group company, made a comprehensive review of the company's operation in 2018 and made a comparative analysis of the main economic indicators of each industrial sector. In 2018, the operating indicators of the company's various industrial sectors have improved significantly year-on-year, and the group company has also created the best operating performance in history. All units have completed the formulation of the second round of "three-year business plan", which points out the direction for the next three years of business work; the group company has also completed the first draft of the new "five-year strategic development plan", which is being revised and enriched. In addition, the two main businesses have also made substantial progress in investment expansion and industrial integration around strategic objectives, and the operating costs of major enterprises have decreased to varying degrees; the optimization of organizational structure and post setting has achieved new results, and management efficiency and people
2020
07-31
The truth about private equity investments you need to know.
China Securities Regulatory Commission Zhejiang Regulatory Bureau and China Securities Investor Protection Fund Co., Ltd. jointly launched the "those private equity fund investment truth you need to know" investment education products. With the outbreak of private equity investment, the proportion of individual investors has further increased, and there are more and more "rich myth" scams. But the things behind "private placement" may not be as simple as you think, and risk prevention knowledge needs to be known early.
2020
07-31
The truth about private equity investments you need to know.
China Securities Regulatory Commission Zhejiang Regulatory Bureau and China Securities Investor Protection Fund Co., Ltd. jointly launched the "those private equity fund investment truth you need to know" investment education products. With the outbreak of private equity investment, the proportion of individual investors has further increased, and there are more and more "rich myth" scams. But the things behind "private placement" may not be as simple as you think, and risk prevention knowledge needs to be known early.
2020
07-30
The truth about private equity investments you need to know.
China Securities Regulatory Commission Zhejiang Regulatory Bureau and China Securities Investor Protection Fund Co., Ltd. jointly launched the "those private equity fund investment truth you need to know" investment education products. With the outbreak of private equity investment, the proportion of individual investors has further increased, and there are more and more "rich myth" scams. But the things behind "private placement" may not be as simple as you think, and risk prevention knowledge needs to be known early.
2020
07-31
Chairman Jiang Xiaomeng Directs Work in Yunnan Peak
On December 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, went to Yunnan Jianfeng cement company to investigate and guide the work. On the morning of the same day, accompanied by the Yunnan peak management team, Jiang Xiaomeng went deep into the front line and successively went to the central control room of the production and manufacturing department, the raw material clay yard, the lignite yard and other areas for field investigation and investigation to understand the problems existing in the production and operation process. Subsequently, a business analysis meeting was held to make a comparative analysis of the various business indicators of Yunnan Jianfeng from January to November this year, and put forward two requirements to the management team: further strengthen internal management and improve execution; strengthen the coordination of external relations, and improve The ability and level of enterprise resource acquisition. At the Yunnan Jianfeng middle-level cadre meeting held on the afternoon of the 16th, Jiang Xiaomeng first fully affirmed Yunnan Jianfeng's highest output and best benefits since it was put into production in 2018, and expressed his gratitude to all cadres and employees of Yunnan Jianfeng for their hard work. After that, Jiang Xiaomeng made a detailed analysis of the cement industry and the regional market environment in Yunnan, and combined with the current production and operation situation of Yunnan Jianfeng, put forward the focus of the next step: 1. should fully attach importance to and mobilize the initiative and responsibility of employees at all levels to improve the overall execution of the team; 2. raw material mines are an important factor restricting the future development of cement enterprises, which should be paid full attention to and formulate clear strategies and methods, set out a timetable to obtain future production resources as much as possible; 3. continuously advocate and promote technological innovation, keep pace with the times, continuously improve production management, equipment management, production technology level, and maintain the competitive advantage of the industry; 4. further strengthen production
2020
07-31