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
In the eastern corner of the production area of Jianfeng Health Technology Company, there is a very inconspicuous building. From below, only a few pipes of uneven thickness can be seen on the top and the slogan "Focus on Environmental Protection and Promote Sustainable Development" with red letters on the yellow background on the stainless steel guardrail. Walking up, you can only see several closed pools and a small room with stacks of documents, test tubes, glass bottles and other testing tools on the table. This is the peak and healthy sewage treatment station. The production sewage of the whole factory area is concentrated here. After adjustment (PH adjustment), pre-acidification, anaerobic, anoxic, aerobic (aeration), precipitation and other links, it is discharged into the pipe network after reaching the special discharge standard. Yin Zhiwu, executive deputy general manager of Jianfeng Health, said that because the sewage treatment station in Wucheng District has not yet been built, Jianfeng Health has not yet been able to achieve pipe discharge, and the relevant national laws have strict requirements on the discharge of water pollutants from the extraction pharmaceutical industry. Sewage discharge must reach a special discharge limit, that is, chemical oxygen demand (COD) must be less than 50 mg/L. Enterprise development and environmental protection are both the concept of peak health since its establishment. In March this year, on the basis of the original environmental protection facilities, Jianfeng Health carried out technical renovation of waste gas collection and treatment facilities, and at the same time installed a sealing cover on the sewage treatment station to realize the closed collection of waste gas. Since the trial operation of this facility in mid-May, the overall effect has been obvious. The original treatment tank would emit an unpleasant smell during work, but now the smell has been significantly reduced. Compared with the young enterprise of peak health, the relatively "older" peak pharmaceutical has more experience in sewage treatment and environmental protection. Akihama
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-30
Jianfeng Pharmaceutical Won Advanced Collective of Municipal Red Cross Humanitarian Promotion Award
On April 24, the Red Cross Society of Jinhua issued a circular commending the advanced units and individuals of the 2016 Red Cross Humanitarian Promotion Award. Peak Pharmaceutical Company won the Red Cross Humanitarian Promotion Award for Advanced Collective. The Red Cross is a social relief organization engaged in humanitarian work, with the purpose of carrying forward the spirit of humanity, fraternity and dedication, protecting human life and health, and promoting the cause of peace and progress of mankind. As a socially responsible enterprise, Jianfeng Pharmaceutical has always attached importance to public welfare and charity work, vigorously promoted the spirit of the Red Cross, and vigorously supported the work of the Red Cross with practical actions. In September 2016, at the theme publicity activity of "World First Aid Day" and the opening ceremony of the municipal Red Cross emergency rescue station (point), Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, donated 6 AEDs known as "life-saving artifact" to the Red Cross on behalf of Jianfeng Pharmaceutical, it is equipped with six Red Cross emergency rescue service stations (points), namely, Jinhua high-speed railway station, sports center, cultural center, Shuanglong scenic spot, Siping village scenic spot and Suoyuan village scenic spot. The configuration of AED equipment has played a very good role in improving the emergency rescue capacity of Jinhua's key locations, and has been affirmed by the Red Cross and related units. (Spike Pharmaceuticals)
2020
07-31
Jingmai Airport Test Flight Successfully Runway Cement Spike Manufacturing
On April 7, a Boeing 737-700 aircraft of China Eastern Airlines Yunnan took off from Kunming. After completing two flight test subjects, it landed safely at Lancang Jingmai Airport. This not only marked the basic completion of the airport flight area, The official start of the test flight also marked that the "Peak" brand airport runway cement passed the first "final exam". Lancang Jingmai Airport is a major project with milestone significance in the history of Pu'er transportation construction. Since then, an air corridor connecting southwest Yunnan and Southeast Asia has been added between Kunming and Pu'er, which will greatly promote the development and utilization of tourism resources in Lancang, Menglian and Ximeng "Pu'er Green Triangle" area, and promote the sustainable development of local economy and society; it is of great significance to strengthen the city's national defense construction, maintain border stability, promote national unity, improve emergency rescue capabilities, and promote Pu'er's integration into the country's "Belt and Road" construction. Since the start of the construction of the airport, Yunnan Jianfeng has been paying close attention to it, organizing technical research and repeated tests, and finally produced high-quality airport runway special cement, and with excellent product quality, superior product performance and high-quality service, it has become a runway for Lancang Airport. Cement manufacturer. This not only fills the gap of "peak" airport special cement, but also is of great significance to promote the "peak" brand and improve the market influence of enterprises. It is understood that Jingmai Airport is initially confirmed to be officially opened to traffic at the end of May. (Li Liangping)
2020
07-31