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Announcement on Death of Director

Release time:

2020-08-05

Securities Abbreviations: Jianfeng Group Securities Code: 600668 Number: Pro 2019-021

Bond Abbreviations: 13 Peak 02 Bond Code: 122344

Zhejiang Jianfeng Group Co., Ltd.

Announcement on the Death of Directors

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 . Mr. Du Zihong, director of

Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "Company " ), died of illness on 2019 5 21 .

During his tenure in the company, Mr. Du Zihong was diligent and conscientious, faithfully performed the duties and obligations of directors, and made important contributions to the development and growth of the company. The company and the board of directors of the company express their heartfelt thanks to Mr. du Zihong for his contribution, express their deep condolences for the death of Mr. du Zihong, and extend deep condolences to Mr. du Zihong's family.

The company's directors, supervisors, senior managers and all employees will continue to work hard to promote the company's sustainable development, and the company's normal production and operation activities will not be affected. After the death of Mr. Du Zihong, the current directors of the company were reduced from 9 to 8 , which is not less than the quorum.

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

May 21, 2019

More information

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