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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

More information

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

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