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
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News from our newspaper On the occasion of the celebration of the 60th anniversary of Jianfeng's entrepreneurship, the selection results of the two competitions of "Me and Jianfeng" essay and employee calligraphy and painting photography exhibition are also fresh. Since July 2017, more than 50 contributions have been received from employees and their families. According to the overall situation of the content and writing level of the solicitation, 3 first prize works, 5 second prize works and 7 third prize works were selected. The staff calligraphy and painting photography exhibition began to call for contributions in early April. in just five months, it received more than 100 works from dozens of authors from various enterprises under the group, and successfully held the exhibition from October 10 to 17, which was welcomed and praised by the majority of employees. After a comprehensive selection of employee contributions, a total of 3 first-class works, 5 second-class works, and 7 third-class works were selected. In order to ensure the fairness and impartiality of the selection, the works of the leading group, working group members and specially invited works to commemorate the 60th anniversary of Jianfeng Entrepreneurship will not participate in the selection of the grade award. (The list of winners is attached) (This reporter) "I and the peak" essay list first prize "mother and son deep love" author: Daye peak Shi Fu "I have a date with the peak" author: Yunnan peak Luo Meiyan "buying a house" author: peak cable Lu Chaofang second prize "ten years, sixty years" author: pharmaceutical sales company Xu Yuting "my peak road" author: daye Peak Yang Zhendong's "My Teacher" Author: Fan Tufa, Municipal Pharmaceutical Company, "Peak Grows with Me for 20 Years" Author: Xu Junxiong, Pharmaceutical Sales Company, "Peak Grows with Me"
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