News Center

Home page

Peak Report

News reports

Supplementary Announcement on Correction of 2017 Annual General Meeting of Shareholders

Release time:

2020-08-05

证券代码：600668 证券简称：尖峰集团公告编号：2018-011

浙江尖峰集团股份有限公司

关于2017年年度股东大会更正补充公告

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。

一、股东大会有关情况

1. 原股东大会的类型和届次：

2017年年度股东大会

2. 原股东大会召开日期：2018年5月18日

3. 原股东大会股权登记日：

股份类别	股票代码	股票简称	股权登记日
Ａ股	600668	尖峰集团	2018/5/11

二、更正补充事项涉及的具体内容和原因

浙江尖峰集团股份有限公司（以下简称“公司”）于2018年4月24日在上海证券交易所网站（http://www.sse.com.cn/）披露了《关于召开2017年年度股东大会的通知》，通知中“会议审议事项”及《授权委托书》（附件1）的议案“序号”的格式不准确，现更正如下：

（一）关于对“会议审议事项”议案“序号”的更正

原文为：

序号	议案名称	投票股东类型
序号	议案名称	A股股东
非累积投票议案
1.00	审议2017年度董事会工作报告；	√
1.01	审议2017年度监事会工作报告；	√
1.02	审议2017年度财务决算报告；	√
1.03	审议2017年度利润分配议案；	√
1.04	审议聘请公司2018年度审计机构的议案；	√
1.05	审议对控股子公司提供担保的议案；	√
1.06	审议2017年年度报告及其摘要；	√

现更正为：

序号	议案名称	投票股东类型
序号	议案名称	A股股东
非累积投票议案
1	审议2017年度董事会工作报告；	√
2	审议2017年度监事会工作报告；	√
3	审议2017年度财务决算报告；	√
4	审议2017年度利润分配议案；	√
5	审议聘请公司2018年度审计机构的议案；	√
6	审议对控股子公司提供担保的议案；	√
7	审议2017年年度报告及其摘要；	√

（二）关于对《授权委托书》（附件1）议案“序号”的更正

原文为：

序号	非累积投票议案名称	同意	反对	弃权
1.00	审议2017年度董事会工作报告；
1.01	审议2017年度监事会工作报告；
1.02	审议2017年度财务决算报告；
1.03	审议2017年度利润分配议案；
1.04	审议聘请公司2018年度审计机构的议案；
1.05	审议对控股子公司提供担保的议案；
1.06	审议2017年年度报告及其摘要；

更正为：

序号	非累积投票议案名称	同意	反对	弃权
1	审议2017年度董事会工作报告；
2	审议2017年度监事会工作报告；
3

More information

The company organized "charity one day donation"

On the morning of October 22, in the lobby on the first floor of Jianfeng Building, all cadres and employees of the group headquarters and subordinate enterprises working in Jianfeng Building participated in the 2021 "Charity Day Donation" activity to offer their love to Jinhua charity. In the next few days, the company's subordinate enterprises also organized "charity one-day donation" activities one after another.

2021

11-01

The company organizes new employee induction training

"Growth is more important than success. I hope everyone can become the backbone and pillars of the peak as soon as possible." On September 2, Yu Jianhong, general manager of the group company, put forward ardent hopes in the face of new employees. On the 2nd and 3rd, the group company organized induction training for new employees recruited in the past year. The group company chairman Jiang Xiaomeng, general manager Yu Jianhong and other leaders and relevant department heads gave lectures to them.

2021

09-13

Daye Peak: Typical Regional Industrial Green Development

On August 23, Huangshi Radio and Television Station broadcast the special program of "Strengthening Overall Planning and Promoting Energy Saving and Emission Reduction in Industrial Field". Daye Jianfeng Cement Company, as a typical enterprise with outstanding achievements in establishing green factories and energy saving and emission reduction in Huangshi area, appeared in the program.

2021

09-01

Yunnan Peak Helps Border Epidemic Prevention and Control

On August 22, Yunnan Peak Cement Company, through the Red Cross Society of Pu'er City and the Epidemic Prevention Headquarters of Pu'er City, donated vacuum insulation pots with a total value of 800000 yuan to the four border counties for the prevention and control of the new coronary pneumonia epidemic in the border area, and supported the prevention and control of the epidemic at the border with practical actions.

2021

09-01

Group Party Committee to Learn "July 1" Important Speech

On August 13, the party committee of the group company held a special meeting to collectively study General Secretary Xi Jinping's important speech at the celebration meeting of the 100 anniversary of the founding of the Communist Party of China, convey the requirements of the party committee at a higher level, and make arrangements for organizing party members of the company to study the "July 1" speech.

2021

08-23

Spike Ranked 2020 China's Top 100 Cement Clinker Production Capacity

Recently, the company received the "2020 China Cement Clinker Production Capacity Top 100" plaque issued by China Cement Network. The ranking of China's top 100 cement clinker production capacity is organized and evaluated by China Cement Network, an authoritative information platform for the domestic cement industry. It is released according to the actual clinker production capacity of each cement enterprise at the end of last year. The company has been ranked in the top 100 list for many consecutive years.

2021

08-23

< 1...8 9 10...61 > 跳转到页