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
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