Announcement on Resolutions of the Eighth Session of the Tenth Board of Directors
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2018-033
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement of the Eighth Session of the Tenth 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 contents .
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 20, 30, the company issued the notice of the board meeting by fax, e-mail and personal service.
(III) 2018# On December 25, 34, the board meeting was held by means of communication voting.
The (IV) company currently has nine directors and nine directors participating in the voting.2. Board Meeting Deliberations
The (I) passed the "Proposal on Disposal of Assets by Holding Subsidiaries".
Jinhua Mountain Tourism Economic Zone Management Committee and Zhejiang Jianfeng Cement Co., Ltd., a subsidiary of the company, have reached an agreement to collect 10
land use rights and other assets that are idle after the elimination of backward production capacity within the jurisdiction of Jinhua Mountain Tourism Economic Zone Management Committee. Jinhua Mountain Management Committee will compensate for the land use rights, buildings and structures on the land, seedling greening, etc, the total amount of compensation is 112 million yuan.
After deliberation and voting, the board of directors passed the bill. The voting result was 9
votes in favor, 0 votes against and 0 abstentions.
For details, please refer to the Announcement on Disposal of Assets by Holding Subsidists (Pro 2018-032)
This is hereby announcedZhejiang Jianfeng Group Co., Ltd. Board of Directors
December 26, 2008
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
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From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
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Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
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Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
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On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
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On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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