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
Tianjin Flemish Company Donates Anti-epidemic Materials
On the morning of July 13, Tianjin Jianfeng Flanders Pharmaceutical Technology Development Co., Ltd. donated materials to the Tianjin Development Zone Charity Association to help the development zone community fight the epidemic.
2020
08-05
In late July, leaders of the group company Jiang Xiaomeng, Yu Jianhong, Chen Tianci and Qin Xuping visited subordinate enterprises separately and sent heatstroke prevention and cooling supplies to employees working under high temperature, urging everyone to pay attention to heatstroke prevention and cooling and safe production work to ensure good physical condition.
2020
08-05
On July 17 and 18, the Group's work analysis meeting for the first half of 2020 was held at the Peak Building of the Group's headquarters to summarize and review the work in the first half of the year and make arrangements for the work in the second half of the year.
2020
08-05
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.
2020
08-05
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)
2020
07-22
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)
2020
07-31
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