Announcement of the 13th resolution of the 10th board of directors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-001
Zhejiang Jianfeng Group Co., Ltd.
13th Board Resolution Announcement
The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
1. Board Meeting
(I) The convening and convening of this board meeting complies with relevant laws, regulations and the company's "Articles of Association.
(II) 2020 2 May 28 , the company issued the notice of the board meeting by fax, e-mail and personal delivery.
(III) 2020 3 February 3 , this board meeting was held by means of communication voting.
(IV) company has eight directors, all of whom attended the meeting.
2. Board Meeting Deliberations
1 , Passed the "Proposal on Transfer of Equity in Participating Subsidiaries"
After deliberation and voting, the Board of Directors passed the "Proposal on Transfer of Equity in Participating Subsidiaries".
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") holds 17.39 equity of Guangxi Huying Cement Co., Ltd. (hereinafter referred to as "Guangxi Huying " ) . According to the company's development plan and in combination with the future competition pattern and prospect of Guangxi regional cement market, in order to further optimize the company's asset allocation structure, it is planned to transfer the Guangxi tiger eagle 17.39 equity to Mr. yang shaoqi, the controlling shareholder of Guangxi tiger eagle, with the transfer amount of ,177.36 yuan. if this equity transfer can be successfully completed, it is expected to increase the investment income for the period when the transfer is completed by approximately $4,100 . The equity transfer is not a connected transaction, nor does it constitute a major asset reorganization as stipulated in the Measures for the Administration of Major Asset Reorganization of Listed Companies.
voting result: 8 votes in favor, 0 votes against, 0 abstentions.
2 , passed the "Proposal on Adding Members of the Remuneration and Appraisal Committee of the Board of Directors"
After deliberation and voting, the Board of Directors passed the "Proposal on Adding Members of the Remuneration and Appraisal Committee of the Board of Directors". It is proposed to appoint Mr. Jiang Xiaomeng, a director, as a member of the Remuneration and Evaluation Committee of the 10th Board of Directors of the Company. The term of office is consistent with the current Board of Directors.
Resume of Mr. Jiang Xiaomeng: Born in April 1964 11 , Master of Engineering in Business Administration /, Professor-level Senior Engineer, Licensed Pharmacist, Expert Enjoying Special Allowance of the State Council, Young and Middle-aged Expert with Outstanding Contributions in Zhejiang Province, 1980 , 12 , Director of Jinhua Cement Plant Workshop, Manager of Enterprise Management Department of the Company, general Manager of Zhejiang Jianfeng Communication Cable Co., Ltd., General Manager of Zhejiang Jianfeng Pharmaceutical Co., Ltd., Deputy General Manager and General Manager of the Company. He is currently the Chairman and Secretary of the Party Committee of the Company, concurrently serving: vice Chairman of the Board of Directors of Tianshili Holding Group Co., Ltd., Vice Chairman of Tianshili Pharmaceutical Group Co., Ltd., Director of Southern Cement Co., Ltd., Chairman of Zhejiang Jinhua Nanfang Jianfeng Cement Co., Ltd., Director of Jinhua Tongji State-owned Assets Investment Co., Ltd., Zhejiang Building Materials Chairman of Industry Association, Vice President of Zhejiang Chamber of Commerce, Vice President of Zhejiang Entrepreneurs Association, Honorary President of Jinhua Entrepreneurs Association.
voting result: 8 votes in favor, 0 votes against, 0 votes abstaining.
3. Annex
Resolution of the 13thnd Meeting of the 10th Board of Directors of the Company
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
March 4, 2020
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