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's vocational skill level independently identifies two new occupations
A few days ago, after the examination and approval of the Jinhua Municipal Bureau of Human Resources and Social Security, and reported to the Provincial Department of Human Resources and Social Security for examination and filing, Jianfeng Group's independent identification level of vocational skills was based on last year. Two new occupations (types of work) are chemical inspectors and organic synthesis workers.
2022
05-20
On May 12, Cai Xiaochun, deputy secretary of the Party group of Zhejiang Federation of industry and commerce, and his party visited Jianfeng group for investigation, visited Jinxi factory area of Jianfeng pharmaceutical factory and Jinxi internationalization project site, and had a discussion with Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company.
2022
05-20
On the afternoon of April 6, Jiang Xiaomeng, chairman of the group company, was invited to participate in the Jinhua News Client Financial Media Interview column "Night Talk of the Two Sessions", as a representative of the Jinhua Municipal People's Congress, to talk about suggestions for the future development of Jinhua enterprises. As the chairman of the Jinhua City Federation of Industry and Commerce, Jiang Xiaomeng has a personal experience of various problems encountered in the development of Jinhua enterprises. After careful investigation and full preparation, he put forward two proposals on strengthening the empowerment and allocation of production factors and further enhancing the market competitiveness of enterprises in our city and further promoting the compliance construction of private enterprises in our city and reducing the risk of enterprise operation. In the "two sessions night talk" interview, he put forward his own views on these two topics.
2022
04-12
Group Companies Commend 2021 Advanced
On the morning of January 26, the group company held the 2021 annual summary commendation meeting to review the work of the previous year, make arrangements for the work of 2022, sign the 2022 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2021 advanced collectives and individuals.
2022
02-08
Group Company Convenes Workers' Representative and Trade Union Member Representative Conference
The group company held a representative meeting of staff representatives and trade union members, elected members of the eighth trade union committee and members of various special committees, and Shi Fu was elected chairman of the eighth trade union of the group trade union.
2022
02-08
The group company held an annual safety and environmental protection work conference to comprehensively summarize and review the safety and environmental protection work in 2021, make arrangements for the safety and environmental protection work in 2022, and sign the safety and environmental protection work responsibility system.
2022
02-08
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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