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
More information
Peak re-listed China's top 100 cement production capacity Daye peak won the "smart factory leader"
On July 11-12, the 2022 China Cement Industry Summit and TOP100 Award Ceremony organized by China Cement Network, an authoritative media of China's cement industry, was held in Hangzhou. Jianfeng Group once again ranked among the top 100 cement clinker production capacity in China.
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On the afternoon of July 12, the party Committee of the group company held a special meeting attended by party Committee members, senior and middle-level management backbones, heads of grass-roots party organizations and all party members of the group headquarters to learn and convey the spirit of the 15th party congress of the communist party of China in Zhejiang province.
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On the morning of July 1, more than 40 members of the group's party committee, party members of various branches of the group headquarters, and party members of subordinate enterprise branches went to the Shuanglong Hydropower Station, the Red Education Base of Jinhua City, to receive party spirit and revolutionary tradition education.
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Vocational skill level identification examination!
On June 16 and 18, the theoretical and practical examinations for the determination of professional skill level in the peak pharmaceutical sector were held successively in Jinxi pharmaceutical factory. The independent identification of vocational skill level includes three occupations (types of work): pharmaceutical preparation worker, chemical inspector and organic synthesis worker, basically covering the main posts in the pharmaceutical sector, with a total of 125 employees signing up for the identification.
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On June 16, the Jianfeng Pharmaceutical Quality Research and Development Party Branch and the Jinhua Vocational Skills Management Service Center Party Branch held a signing ceremony in Jinxi Factory to establish a party building alliance.
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Jinhua Mayor Xing Zhihong to Peak Research
On the afternoon of June 1, Jinhua Mayor Xing Zhihong, Wucheng District Party Committee Secretary Gao Feng, District Mayor Hu Yuxian, and heads of the Municipal Economic and Information Bureau, Development and Reform Bureau and other departments went to the group headquarters to discuss and exchange with the leaders of the group company to understand the development of the enterprise. Solicit opinions and suggestions from enterprises on government work. After understanding the current business situation of the peak, Xing Zhihong pointed out that focus, follow the right path, frontier, steady, is the peak to long-term prosperity of the magic weapon, must continue to adhere.
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Tel: +86-579-82326868
Fax : +86-579-82324666
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