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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 announced

Zhejiang Jianfeng Group Co., Ltd. Board of Directors

December 26, 2008

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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Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

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