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.
More information
Zhang Yiwen, deputy director of the provincial science and technology department, visited the peak
News from our newspaper On July 17, Zhang Yiwen, deputy director of the Zhejiang Provincial Department of Science and Technology, and his entourage visited Jianfeng Group and had a discussion with leaders of group companies such as Jiang Xiaomeng and Yu Jianhong. Jiang Xiaomeng, chairman of the group company, introduced to Deputy Director Zhang Yiwen the development, business status, industrial structure adjustment, product innovation and research and development of Jianfeng Group in recent years from the cement, medicine and health sectors. Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, emphatically introduced the industrial layout, scientific research level, innovative development direction, achievements, and research projects of the pharmaceutical company. The two sides also exchanged views on information docking, innovation project support, industrialization projects and other related issues. Deputy Director Zhang Yiwen fully affirmed Jianfeng's work in recent years. He said that since Jianfeng's old cement industry has moved to other provinces in recent years, he has paid less attention to it. He did not expect to do so well now. What is particularly gratifying is that Jianfeng pays attention to the investment in technological innovation while developing, and clarifies the development direction of "making the enterprise bigger and stronger". It is a listed company that allows shareholders to rest assured. (Reporter Ni Yingzhen)
2020
07-31
Zhang Yiwen, deputy director of the provincial science and technology department, visited the peak
News from our newspaper On July 17, Zhang Yiwen, deputy director of the Zhejiang Provincial Department of Science and Technology, and his entourage visited Jianfeng Group and had a discussion with leaders of group companies such as Jiang Xiaomeng and Yu Jianhong. Jiang Xiaomeng, chairman of the group company, introduced to Deputy Director Zhang Yiwen the development, business status, industrial structure adjustment, product innovation and research and development of Jianfeng Group in recent years from the cement, medicine and health sectors. Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, emphatically introduced the industrial layout, scientific research level, innovative development direction, achievements, and research projects of the pharmaceutical company. The two sides also exchanged views on information docking, innovation project support, industrialization projects and other related issues. Deputy Director Zhang Yiwen fully affirmed Jianfeng's work in recent years. He said that since Jianfeng's old cement industry has moved to other provinces in recent years, he has paid less attention to it. He did not expect to do so well now. What is particularly gratifying is that Jianfeng pays attention to the investment in technological innovation while developing, and clarifies the development direction of "making the enterprise bigger and stronger". It is a listed company that allows shareholders to rest assured. (Reporter Ni Yingzhen)
2020
07-30
"Jianfeng is the leader of Jinhua's state-owned industrial entities. Under the current situation of the'Belt and Road' and building the fourth largest metropolitan area in Zhejiang, it is necessary to give full play to the role of the main force and drive the development of the entire industry." On July 13, Jin Wensheng, director of Jinhua Economic and Information Commission, stressed this when he was doing a special survey at the peak. On the same day, Jin Wensheng and the heads of relevant business offices of the Economic and Information Commission came to the peak to conduct special investigations on the current transformation and upgrading of the building materials industry and how to give full play to the work of the Entrepreneur Association, and to have in-depth exchanges with the management team of the group company. Chairman Jiang Xiaomeng introduced in detail the adjustment of the company's industrial layout in recent years, the current operation of various industries and the development ideas in the next few years, which was unanimously affirmed by Jin Wensheng and his party. Jinhua City is currently striving to build the fourth largest metropolitan area in Zhejiang, and the development of industrial economy is one of the key factors to achieve this goal. Jin Wensheng introduced the industrial economic development plan of Jinhua City, hoping that the peak management will fully understand the situation, grasp the opportunity of "Belt and Road Initiative" and building the fourth metropolitan area, give full play to the management advantages, talent advantages, and capital advantages of established listed companies, make greater achievements in scientific and technological innovation and green manufacturing, and strive to become the Zhejiang model of "Belt and Road Initiative". So as to promote the common development of Jinhua industrial enterprises. The two sides also exchanged views on how to promote the transformation of Jinhua building materials industry, how to better play the role of organizations such as the Federation of Industry and Commerce, the Chamber of Commerce and the Entrepreneur Association, and how to do a good job in summer production safety. (Reporter Fu Yiwu)
2020
07-31
Teachers and Students of Zhejiang Gongshang University Visit Peak Health
News from our newspaper On the morning of June 9, a group of 18 teachers and students from Zhejiang Gongshang University came to Jianfeng Health for a visit and discussion, and conducted research on the establishment of Zhejiang Gongshang University Food Industrialization Research Institute in Jinhua. The leader of this visit is Professor Song Guanglei from the School of Food and Biological Engineering, Zhejiang Gongshang University. The teachers and students are mainly from the School of Food and Engineering, specializing in food science, food safety, biochemical and biotechnology, focusing on extraction and separation, functional activity and The research of functional food, in addition to the professor of the Department of E-commerce of the School of Management Engineering and E-commerce. Chen Daiyou, general manager of Jianfeng Health, Li Wende, deputy general manager, and relevant personnel from R & D, quality management, administrative personnel and other departments attended the forum. Li Wende introduced the basic situation, technical production level, scientific and technological research and development characteristics of Jianfeng Health Company in the form of PPT, as well as the relevant policies of Jinhua Municipal Government on talent introduction. Chen Daiyou focused on the development vision of Jianfeng Health Technology and the construction of scientific and technological talents, and welcomed graduate students from the Industrial and Commercial University to join the team of Jianfeng Health after graduation. Professor Song Guanglei fully affirmed the software and hardware facilities and humanistic management of Jianfeng Health Company. He said that most of the teachers and students who came to visit this time were professional in line with the industry of Jianfeng Health Company. The two sides could carry out in-depth cooperation in product development, technology upgrading and talent reserve. Fourteen graduate students also introduced their respective situations and study and research directions. After the symposium, the teachers and students visited the health company's testing center, R & D laboratory and plant extraction workshop with great interest.
2020
07-31
On June 27, an investigation team led by Pan Weiliang, President of Zhejiang Academy of human resources and social security sciences, and composed of relevant responsible persons of provincial and municipal human resources and social security departments, came to peak to evaluate the harmonious index of labor relations. The index of harmonious labor relations is an important basis for reflecting the degree of harmonious labor relations in a region. Every year, Zhejiang Province collects data from 30 sample enterprises of different sizes and types in terms of employee labor contract signing, social insurance participation, collective contract signing, collective wage negotiation, trade union establishment, labor disputes and labor safety, etc., to evaluate the labor relations in the province. During the peak period, the investigation team exchanged views with Xiang Chongping, deputy general manager of the group company, Qin Xuping, chairman of the trade union, Tang Zhengren, manager of the human resources department, etc. on the status of peak labor relations, checked relevant documents and materials within the enterprise, and conducted relevant questionnaire surveys on some cadres and employees. (this newspaper reporter)
2020
07-31
Teachers and Students of Zhejiang Gongshang University Visit Peak Health
News from our newspaper On the morning of June 9, a group of 18 teachers and students from Zhejiang Gongshang University came to Jianfeng Health for a visit and discussion, and conducted research on the establishment of Zhejiang Gongshang University Food Industrialization Research Institute in Jinhua. The leader of this visit is Professor Song Guanglei from the School of Food and Biological Engineering, Zhejiang Gongshang University. The teachers and students are mainly from the School of Food and Engineering, specializing in food science, food safety, biochemical and biotechnology, focusing on extraction and separation, functional activity and The research of functional food, in addition to the professor of the Department of E-commerce of the School of Management Engineering and E-commerce. Chen Daiyou, general manager of Jianfeng Health, Li Wende, deputy general manager, and relevant personnel from R & D, quality management, administrative personnel and other departments attended the forum. Li Wende introduced the basic situation, technical production level, scientific and technological research and development characteristics of Jianfeng Health Company in the form of PPT, as well as the relevant policies of Jinhua Municipal Government on talent introduction. Chen Daiyou focused on the development vision of Jianfeng Health Technology and the construction of scientific and technological talents, and welcomed graduate students from the Industrial and Commercial University to join the team of Jianfeng Health after graduation. Professor Song Guanglei fully affirmed the software and hardware facilities and humanistic management of Jianfeng Health Company. He said that most of the teachers and students who came to visit this time were professional in line with the industry of Jianfeng Health Company. The two sides could carry out in-depth cooperation in product development, technology upgrading and talent reserve. Fourteen graduate students also introduced their respective situations and study and research directions. After the symposium, the teachers and students visited the health company's testing center, R & D laboratory and plant extraction workshop with great interest.
2020
07-30