Announcement on Resolutions of the 5th Session of the 10th Board of Directors
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: Pro 2018-022
Bond Abbreviation: 13 Jianfeng 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
10th Board of Directors Resolution Announcement
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) of July 31, 2018, the company issued the notice of the board meeting by fax, email and personal delivery.
(III) August 3, 2018, this board meeting will be held by means of communication vote.
(IV) company has nine directors and nine directors who participated in the voting.
2. Board Meeting Deliberations
(I) Passed the "Proposal on Capital Increase of Shanghai Beika by Subsidiary Jianfeng Pharmaceutical".
After deliberation and voting, the Board of Directors passed the "Proposal on the Capital Increase of Shanghai North Card by Subsidiary Peak Pharmaceutical".
Voting result: 9 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to the Announcement on the Capital Increase of Subsidiary Company Jianfeng Pharmaceutical to Shanghai Beika (P.2018 -025)
The (II) passed the Proposal on Subsidiary Company Shanghai Beika's Acquisition of Anhui Zhongwang.
Shanghai Beika Pharmaceutical Technology Co., Ltd., the company's controlling subsidiary, plans to invest 20.62 million yuan to acquire all 100 percent of Anhui Zhongwang Pharmaceutical Co., Ltd. After the acquisition, Anhui Zhongwang will become a wholly-owned subsidiary of Shanghai Beika.
After deliberation and voting, the board of directors passed the "Proposal on the Acquisition of Anhui Zhongwang by the Subsidiary Shanghai Beika".
Voting result: 9 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to "Announcement on Subsidiary Shanghai Beika's Acquisition of Anhui Zhongwang" (P.2018 -023)
The (III) passed "Proposal on 2 billion Pieces of Solid Preparation Project of Jianfeng Pharmaceutical Jinxi Production Base"
After deliberation and voting, the board of directors passed "Proposal on 2 billion Pieces of Solid Preparation Project of Jianfeng Pharmaceutical Jinxi Production Base".
Voting Result: 9 votes in favor, 0 votes against and 0 abstentions. For details of
, please refer to the Announcement on the Annual Production of 2 billion Solid Preparations in Jinxi Production Base of Jianfeng Pharmaceutical (P.2018 -024)
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
August 3, 2008
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