Announcement on Resolutions of the 11th Board of Directors of the 10th Session
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group No.: Pro 2019-029
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
10th Session 11 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 relevant provisions of the company's Articles of Association.
(II) 2019 8 January 19 , the company issued the notice of this board meeting by fax, e-mail and personal delivery.
(III) 2019 8 29 , this board meeting was held by means of communication voting.
(IV) company has eight directors, all of whom attended the meeting.
2. the deliberation of the board meeting
1 and the adoption of the semi-annual report of 2019 and its summary
. after deliberation and voting, the board of directors adopted the semi-annual report of 2019 and its summary.
voting result: 8 votes in favor, 0 votes against, 0 votes abstaining. For the full text and summary of the semi-annual report of
2019 , please refer to the Shanghai Stock Exchange website (www.sse.com.cn ).
2 , passed the company's "guarantee management system" amendment
after deliberation and voting, the board of directors passed the company's "guarantee management system" amendment.
voting results: 8 votes in favor, 0 votes against, 0 abstentions.
The revised version of the "Guarantee Management System" can be found on the website of Shanghai Stock Exchange (www.sse.com.cn ).
3 and passed the company's "Related Party Transaction Management System" Amendment
After deliberation and voting, the board of directors passed the company's "Related Party Transaction Management System" Amendment.
voting results: 8 votes in favor, 0 votes against, 0 abstentions.
The revised version of the "Related Party Transaction Management System" can be found on the website of Shanghai Stock Exchange (www.sse.com.cn ).
4 , passed the company's "financing management system" amendment
After deliberation and voting, the board of directors passed the company's "financing management system" amendment.
voting results: 8 votes in favor, 0 votes against, 0 abstentions.
The revised version of the Fund Raising Management System can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn ).
5 and passed the company's "Fund Management System" amendment
After deliberation and voting, the board of directors passed the company's "Fund Management System" amendment.
voting results: 8 votes in favor, 0 votes against, 0 abstentions.
The revised version of the "Fund Management System" can be found on the website of Shanghai Stock Exchange (www.sse.com.cn ).
6 and passed the company's "Entrusted Financial Management System" Amendment
After deliberation and voting, the board of directors passed the company's "Entrusted Financial Management System" amendment.
voting results: 8 votes in favor, 0 votes against, 0 abstentions.
The revised version of "Entrusted Financial Management System" can be found on the website of Shanghai Stock Exchange (www.sse.com.cn ).
7 and passed the "Proposal on Waiving the Preemptive Right of Subsidiaries"
After deliberation and voting, the board of directors passed the "Proposal on Waiving the Preemptive Right of Subsidiaries".
voting results: 8 votes in favor, 0 votes against, 0 abstentions. For details of
, please refer to the Announcement on Waiving the Preemptive Right of Subsidiaries (Pro 2019-030 ).
Company's Tenth Board of Directors 11 Meeting Resolution
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
August 31, 2009
More information
Tianjin Flemish Company Donates Anti-epidemic Materials
On the morning of July 13, Tianjin Jianfeng Flanders Pharmaceutical Technology Development Co., Ltd. donated materials to the Tianjin Development Zone Charity Association to help the development zone community fight the epidemic.
2020
08-05
In late July, leaders of the group company Jiang Xiaomeng, Yu Jianhong, Chen Tianci and Qin Xuping visited subordinate enterprises separately and sent heatstroke prevention and cooling supplies to employees working under high temperature, urging everyone to pay attention to heatstroke prevention and cooling and safe production work to ensure good physical condition.
2020
08-05
On July 17 and 18, the Group's work analysis meeting for the first half of 2020 was held at the Peak Building of the Group's headquarters to summarize and review the work in the first half of the year and make arrangements for the work in the second half of the year.
2020
08-05
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer.
2020
08-05
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
2020
07-22
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
2020
07-31
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