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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

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)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

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.

2023

01-12

Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

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