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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

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

2023

01-12

Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

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