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
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