Announcement on Resolutions of the Second Meeting of the Ninth Board of Supervisors
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2018-005
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement of Resolutions of the Second Meeting of the Ninth Board of Supervisors
The board of supervisors and all supervisors 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.
Meeting of the 1. Board of Supervisors
(I) The convening and convening of this meeting of the Board of Supervisors complies with relevant laws, regulations and the relevant provisions of the Company's Articles of Association.
(II) 2018 On April 9, the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal service.
(III) 2018# On April 20, 29, the board of supervisors meeting was held in the conference room on the third floor of Jianfeng Building in Jinhua City, Zhejiang Province by on-site voting.
There are 5supervisors who should attend the meeting of the board of supervisors (IV), 5 supervisors who actually attended the meeting, and 5 valid votes at the meeting.
(V) The Board of Supervisors is chaired by Mr. Chen Tianci, Chairman of the Board of Supervisors.2. Board of Supervisors Meeting Deliberations
1
, Passed the Company's "2017 Annual Board of Supervisors Work Report"
Meeting After deliberation and voting, the proposal was passed.voting result: 5
votes in favor, 0 votes against, 0 abstention
meeting considered that the report fully reflected the work of the board of supervisors in 2017, and this proposal needs to be submitted to the general meeting of shareholders for deliberation.
2, passed the "2017 Annual Financial Statement Report"
Meeting passed the bill after deliberation and voting.Voting Result: 5
Votes Agree, 0 Votes Against, 0 Abstention
This proposal needs to be submitted to the shareholders' meeting for deliberation.3
, passed the company's "2017 annual report and its summary"
meeting after deliberation and voting, passed the bill.voting results: 5
votes in favor, 0 votes against, 0 abstention
the board of supervisors carefully reviewed the 2017annual report and its summary, and held that:
(1) annual report preparation and review procedures comply with laws, regulations, articles of association and various provisions of the company's internal management system; the content and format of
(2) annual report conform to the regulations of China Securities Regulatory Commission and stock exchange, and the information contained truly reflects the company's operation, management and financial status in 2017 from all aspects.
(3) No violation of confidentiality regulations was found among the personnel involved in the preparation and review of the annual report.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.4
, passed the "2017 Annual Internal Control Evaluation Report"
The meeting passed the bill after deliberation and voting.voting results: 5
votes in favor, 0 votes against, 0 abstentions
5, passed the "Proposal on Daily Related Party Transactions of Subsidiaries"
meeting after deliberation and voting, passed the proposal.Voting Results: 5
votes in favor, 0 votes against, 0 abstention
6, passed the "2017 Annual Profit Distribution Plan"
Meeting After deliberation and voting, the proposal was passed.voting results: 5
votes in favor, 0 votes against, 0 abstentions
The board of supervisors believes that the company's 2017profit distribution plan complies with the relevant provisions of the company's Articles of Association; the description of the profit distribution plan is objective and true, the decision-making procedures are in compliance, and meet the interests of all shareholders and the company's production and operation needs; the Company's profit distribution and cash dividend decisions were not found to be detrimental to the legitimate rights and interests of shareholders.
hereby announceZhejiang Jianfeng Group Co., Ltd.
Board of Supervisors
April 24, 2018
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
2023
01-12
From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
2022
12-22
Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
2022
12-13
Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
2022
12-13
On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
2022
12-13
On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
2022
12-04
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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