Announcement on Resolutions of the Ninth Board of Supervisors
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2017-041
Bond Abbreviation: 13 Peak 01 Bond Code: 122227
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement of Resolutions of the Ninth Session of the Board of 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 .
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) 2017# On November 5, 29, the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2017On November 16, the meeting of the board of supervisors was held in the form of an on-site meeting.
(IV) 5supervisors to be present at this board of supervisors, all supervisors attended this meeting , with 5 valid votes.
Review of 2. Board of Supervisors Meeting"Proposal on Election of Chairman of Board of Supervisors"
After deliberation and voting, the Board of Supervisors passed the proposal.
elected Mr. Chen Tianci as the chairman of the ninth board of supervisors of the company, and his term of office will expire until the expiration of the ninth board of supervisors. The result of the vote of
was: 5
votes in favor, 0 votes against, and 0 abstentions.
hereby announcesNovember 16, 2017
Zhejiang Jianfeng Group Co., Ltd.
Board of Supervisors
More information
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