Announcement on Resolutions of the 13th Meeting of the 8th Board of Supervisors
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group No.: Pro 2017-035
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement of Resolution of the 13thth Meeting of the 8th Board of Supervisors
The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, 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 October 19, the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2017 On October 30, the meeting of the board of supervisors was held by means of communication voting.
(IV) 5 supervisors to be present at this meeting, all supervisors attended this meeting , with 5 valid votes.
Review of 2. Board of Supervisors Meeting
(I) Passed the Company's "2017 Third Quarter Report"
Board of Supervisors Carefully Examined the 2017 Third Quarter Report and Considered: the preparation and review procedures of
1 and 2017 third quarter reports comply with laws, regulations, the company's Articles of Association and the company's internal management system;
2 , 2017 The content and format of the third quarter reports comply with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, the information contained can truly reflect the company's operation, management and financial situation in the third quarter of 2017 from all aspects.
3 , the board of supervisors did not find any violation of confidentiality by the personnel involved in the preparation and review of the "2017 third quarter report.
After deliberation and voting, passed the bill with 5 votes in favor, 0 votes against and 0 abstentions.
(II) "Proposal on the General Election of the Board of Supervisors"
According to the company's "Articles of Association", the term of office of the board of supervisors is three years, and the current term of office of the board of supervisors will expire and a general election will be required. The company's largest shareholder, Jinhua Tongji State-owned Assets Investment Company, recommended Mr. Chen Tianci and Lu Ruimei as candidates for the company's ninth board of supervisors; the current board of supervisors recommended Mr. Shi Fu as a candidate for the company's ninth board of supervisors. The above three candidates will be submitted to the general meeting of shareholders for election. No cumulative voting system is adopted for election, and each supervisor candidate is proposed by a single proposal. The supervisors elected by the general meeting of shareholders will form a new board of supervisors together with the employee representative supervisors.
After deliberation and voting, the bill was passed by 5 votes in favor, 0 votes against, and 0 abstentions.
hereby announces
Zhejiang Jianfeng Group Co., Ltd. Board of Supervisors
October 31, 2017
Attached: Resume of Supervisor Candidate
Mr. Chen Tianci, 1962# born in November 117, bachelor degree, senior engineer. Joined the work in August 1985, successively served as Deputy Chief of Equipment Power Section of Jinhua Cement Plant, Chief of Technical Section of Jinhua Cement Plant, Manager of Technology Development Department, Manager of Production Management Department, Deputy General Manager of Zhejiang Jianfeng Cement Co., Ltd., Manager of Investment Management Department, Executive Deputy General Manager of Jinhua Jianfeng Ceramics Co., Ltd., Deputy General Manager of Zhejiang Jianfeng Investment Co., Ltd., General Manager of Yunnan Jianfeng Cement Co., Ltd. He is currently the Assistant General Manager and Manager of the Performance Management Department of the Company.
Ms. Lu Ruimei, 1971# born in September 121, bachelor's degree, accountant. He joined the work in July 1993 and served as an accountant of Fujian Metal Materials Corporation, an accountant and supervisor of Zhejiang Bada Co., Ltd., an auditor of Jinhua Hexin United Accounting firm, a project manager of Jinhua Antai Accounting firm, and a project manager of Zhejiang Zhongjian Accounting firm. now works in Jinhua Tongji State-owned assets Investment Co., Ltd.Mr. Shi fu, 1972# born in November 125, bachelor's degree, economist. Joined the work in July 1995, successively worked in Zhejiang Cement Products Factory, the company's corporate management department and general manager's office. He is currently the assistant to the general manager, manager of the comprehensive management department, and chairman of the labor union of Daye Jianfeng Cement Co., Ltd.; a supervisor of the company.
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.
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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.
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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.
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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.
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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.
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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.
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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