Announcement on Convening 2017 Annual Performance and Cash Dividend Explanation Meeting
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2018-009
Bond Abbreviation: 13 Peak 01 Bond Code: 122227
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Announcement of Zhejiang Jianfeng Group Co., Ltd.
on Convening 2017 Annual Performance and Cash Dividend Explanation Meeting
The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents .
Important Content Note:
l Meeting Time: April 26, 2018 15:00-16:00
l Meeting Place: Investors can log on the following website to participate in this briefing online: http://sns.sseinfo.com .
l Meeting Method: Network Platform
1. Description Meeting Type
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") held the 3rd meeting of the 10th Board of Directors on April 20, 2018 to deliberate and pass the "2017 Profit Distribution Proposal". The announcement of the meeting resolution was published on the designated information disclosure media and the website of Shanghai Stock Exchange (www.sse.com.cn ) on April 24, 2018.
In accordance with the "Guidelines for Cash Dividends of Listed Companies on the Shanghai Stock Exchange", "Notice on Promoting the Work of Listed Companies to Hold Investor Briefings" and other relevant regulations, in order to enable investors to have a more comprehensive and in-depth understanding of the company, the company Decided to hold a 2017 annual performance and cash dividend briefing to fully communicate with investors on the company's 2017 performance and profit distribution. The time and place of the
2. explanation meeting
company is scheduled to have online communication with investors through the "Shanghai e interview" column of the "Shanghai e interaction" network platform (http://sns.sseinfo.com) of Shanghai stock exchange on April 26, 2018 from 15:00 p.m. to 16:00 p.m.
3. Participants
Company Chairman Jiang Xiaomeng, General Manager Yu Jianhong, Chief Financial Officer Lan Xiaolong, and Board Secretary Zhu Jianwei. (If there are special circumstances, the participants may be adjusted)
4. the way for investors to participate
(I) The company welcomes investors to contact the company by telephone, fax, email, etc. before the briefing, and ask For the information and concerns, the company will answer the questions that investors are generally concerned about at the briefing.
(II) investors can register through the internet and log on the internet platform (http://sns.sseinfo.com) from 15:00 p.m. to 16:00 p.m. on April 26, 2018 to attend this briefing online.
5. contact person and consultation method
person in charge and contact information of the investor briefing meeting of listed companies.
Contact: Zhu Jianwei, Zhou Hengbin
Tel: 0579-82320582 , 82324699
Fax: 0579-89324699
Email: jf@jianfeng.com.cn
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 20, 2002
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The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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