News Center

Home page

Peak Report

News reports

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

More information

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

2023

01-12

Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

< 1 2 3 4...61 > 跳转到页