Announcement on Resolutions of the Ninth Session of the Tenth Board of Directors
Release time:
2020-08-05
Stock Code: 600668 Stock Abbreviation: Jianfeng Group No.: Pro 2019-001 Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement of the Ninth Session of the 10th Board of Directors
The board of directors and all directors of the company guarantee that the content of this announcement does not contain any false records, Misleading statements or major omissions, and bear individual and joint responsibility for the authenticity, accuracy and completeness of its content .
1. Board Meeting
(I) The convening and convening of this board meeting complies with relevant laws, regulations and the company's "Articles of Association.
(II) 2018 On December 27, the company issued the notice of this board meeting by fax, e-mail and personal service.
(III) 2018# On December 29, 30, the board meeting was held by means of communication voting.
(IV) company has nine directors and nine directors who participated in the voting.
2. Board Meeting Deliberations
The (I) passed the "Proposal on the Company's Foreign Investment".
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "Jianfeng Group" or "the Company") intends to invest 3166.73 yuan to acquire all 100 of the shares of Guizhou Huangpinggu Longmingchuan Cement Co., Ltd. (hereinafter referred to as "Guizhou Mingchuan Company" or "the Subject Company"). After the completion of the acquisition, Guizhou Mingchuan company will become a wholly-owned subsidiary of the company. The company intends to change its name to "Guizhou Huangping Jianfeng Cement Co., Ltd." (tentative, subject to industrial and commercial change registration), and the company will separately invest 0.1 billion yuan to increase the capital of the target company to 0.15 billion yuan of registered capital. The target company will continue to invest about 0.65 billion yuan to build a new dry cement production line with a daily output of 4500 tons of cement clinker (with waste heat power generation).
After deliberation and voting, the board of directors passed the bill.
Voting result: 9 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to the Announcement on Foreign Investment of the Company (P.2019 -002 )
This is to announce
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
January 2, 2019
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