Announcement on Resolutions of the 6th Meeting of the 9th Board of Supervisors
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group No.: Pro 2019-009
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
9th Session 6 Board of Supervisors Resolution Announcement
Meeting of the 1. Board of Supervisors
(I) The convening and convening of this meeting of the Board of Supervisors complies with relevant laws, regulations and the relevant provisions of the Company's Articles of Association.
(II) 2019 4 September 15 , the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2019 4 26 , this board of supervisors meeting was held in the conference room on the third floor of Jianfeng Building, Jinhua City, Zhejiang Province.
(IV) the number of supervisors 5 who should attend the board of supervisors. All supervisors attended the meeting , with valid votes 5 .
(V) This meeting was presided over by Mr. Chen Tianci, Chairman of the Board of Supervisors.
2. the deliberation of the board of supervisors meeting
1 , and passed the company's "2018 annual board of supervisors work report"
meeting. after deliberation and voting, the proposal was passed.
Voting Results: 5 Votes Yes, 0 Votes Against, 0 Abstentions
Meeting Considered that the Report Fully Reflects the Work of the Board of Supervisors of 2018 , and This Proposal Needs to be Submitted to the Shareholders' Meeting for Consideration.
2 and passed the "2018 Annual Financial Statement Report"
Meeting passed the proposal after deliberation and voting.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
This proposal needs to be submitted to the shareholders' meeting for deliberation.
3 and passed the company's "2018 Annual Report and Its Summary"
meeting passed the proposal after deliberation and voting.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
Board of Supervisors carefully reviewed 2018 Annual Report and its summary, and held that:
( 1 ) annual report preparation and review procedures comply with laws, regulations, the company's articles of association and the company's internal management system;
( 2 ) The content and format of the annual report comply with the regulations of the China Securities Regulatory Commission and the stock exchange, the information contained truly reflects the operation, management and financial status of the company 2018 from all aspects.
( 3 ) did not find any violation of confidentiality by the personnel involved in the preparation and review of the annual report.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
4 and passed the "2019 First Quarter Report"
The Board of Supervisors confirmed that the information contained in the "2019 First Quarter Report" does not exist Any false records, misleading statements or major omissions, and bear individual and joint responsibility for the authenticity, accuracy and completeness of the content.
Voting Results: 5 Votes Agree, 0 Votes Against, 0 Abstentions
5 , Passed the "2018 Annual Internal Control Evaluation Report"
Meeting After deliberation and voting, the proposal was passed.
voting results: 5 votes in favor, 0 votes against, 0 abstention
6 , passed the "Proposal on Daily Related Party Transactions of Company 2019 "
Meeting passed the proposal after deliberation and voting.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
7 , passed the "Related Party Transaction Proposal on Capital Increase of Jianfeng Pharmaceutical"
Meeting passed the proposal after deliberation and voting.
voting results: 5 votes in favor, 0 votes against, 0 abstention
8 , passed the "2018 Annual Profit Distribution Plan"
Meeting after deliberation and voting, passed the proposal. Agree to submit to the general meeting of shareholders for consideration.
The Board of Supervisors believes that: the company's 2018 profit distribution plan complies with the relevant provisions of the Articles of Association; the description of the profit distribution plan is objective and true, and the decision-making procedures are in compliance, in line with the interests of all shareholders and the company's production and operation Needs; no company profit distribution and cash dividend decisions are found to damage the legitimate rights and interests of shareholders.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
9 , passed the "Proposal on Changes in Company Accounting Policies"
Meeting passed the proposal after deliberation and voting.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
The Board of Supervisors believes that the company's accounting policy change conforms to the relevant provisions of the Accounting Standards for Business Enterprises and can reflect the company's financial status and operating results more objectively and fairly, there is no harm to the interests of the company and the legitimate rights and interests of small and medium-sized shareholders. Its decision-making procedures comply with relevant laws and regulations and the company's Articles of Association. We agree to this change in the Company's accounting policy.
3. Related Attachments
1 , Resolution of the 293 Meeting of the 9th 292 of the 9th Board of Supervisors
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
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