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Announcement on Election of Employee Supervisors

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2017-042

Bond Abbreviation: 13 Peak 01 Bond Code: 122227

Bond Abbreviation: 13 Peak 02 Bond Code: 122344

Announcement of Zhejiang Jianfeng Group Co., Ltd.

on Election of Staff Supervisors

The Board of Supervisors and all supervisors 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 .

Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as the "Company") has expired. According to the relevant provisions of the "Trade Union Law" and "Company Law", the company's trade union held an enlarged meeting of the trade union committee on November 15, 2017 , and elected Qin Xuping and Mr. Jin Huazhong (resume attached) as the company's employee representatives as the company's ninth employee representative supervisors, together with the three supervisors elected by the general meeting of shareholders, the ninth board of supervisors of the company is formed, and the term of office of is until the expiration of the ninth board of supervisors.

hereby announces

Zhejiang Jianfeng Group Co., Ltd.

Board of Supervisors

November 16, 2017

Attached: Resume

Qin Xuping: 1963 Born in March, College Culture, Political Engineer, 1980 12 July, he has worked in the machine repair workshop of Jinhua cement plant, the security department, the office of Jinhua kangnuo trading co., ltd. of Zhejiang jianfeng group, the office of jianfeng pharmaceutical company and the political department of the company. He is currently the Chairman of the Trade Union and Director of the Party and Mass Work Department of the Company.

Jin Huazhong: 1960 , born in 10 , bachelor's degree, bachelor's degree in law, senior economist, 1988 9 , successively served as secretary to the general manager of the company, deputy director of the party Committee office, editor-in-chief of the quarterly magazine of "peak" and "peak newspaper, manager of Human Resources Department, Manager of Comprehensive Management Department, Deputy General Manager and Secretary of the Party Committee of Zhejiang Jianfeng Pharmaceutical Co., Ltd., currently Secretary of the Party Committee and Chairman of the Labor Union of Zhejiang Jianfeng Pharmaceutical Co., Ltd.

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