Announcement on Resolutions of the 16th Session of the Ninth Board of Directors
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2017-034
Bond Abbreviation: 13 Peak 01 Bond Code: 122227
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
9th 16th Board Resolution Announcement
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 shall bear individual and joint liability for the authenticity, accuracy and completeness of its contents.
1. Board Meeting
(I) The convening and convening of this board meeting complies with relevant laws, regulations and the company's "Articles of Association.
(II) 2017# On October 19, 29, the company issued the notice of the board meeting by fax, e-mail and personal delivery.
(III) 2017On October 30, the board meeting was held by means of communication voting.
(IV) 9directors who should attend this board meeting, 9 directors who actually attended the meeting, and 9 valid votes at the meeting.
Review of 2. Board Meeting(I) Passed "2017
Third Quarter Report"
After deliberation and voting, the Board of Directors passed "Company 2017Third Quarter Report".
Voting result: 9votes in favor, 0 votes against, 0 abstentions. The third quarter report of
company 2017can be found on the website of Shanghai Stock Exchange (www.sse.com.cn).
(II) passed the "Proposal on the General Election of the Board of Directors"The current board of directors was elected at the first extraordinary general meeting of shareholders in 2014 held on November 12, 2014
. The term of office of the board of directors is three years, and a general election is required. The company's largest shareholder, Jinhua Tongji State-owned Assets Investment Company, recommended Mr. Jiang Xiaomeng, Mr. Yu Jianhong, Mr. Liu Bo, and Mr. Zhang Guoping as candidates for the company's tenth board of directors; the current board of directors recommended: Mr. Du Zihong, Mr. Huang Sujian, Shi Ximin Mr., Mr. Huang Congyun, Mr. Sun Hongbin are candidates for the company's tenth board of directors, among them, Mr. Shi Ximin, Mr. Huang Conyun, and Mr. Sun Hongbin are candidates for independent directors (the candidates' resumes are attached); the above 9 persons will be submitted as candidates for the company's tenth board of directors to the first extraordinary general meeting of shareholders in 2017. The general meeting of shareholders will provide online voting, and the cumulative voting system will not be adopted to elect directors. Each director candidate will be proposed in the form of a single proposal. According to the company's "Articles of Association", the current directors will continue to perform their duties as directors until a new board of directors is elected by the general meeting of shareholders.
The three independent directors of the company expressed their independent opinions on this and agreed to the proposal on the change of the board of directors passed at the meeting. At the same time, they believed that the formation of the above resolutions complied with the relevant provisions of the Company Law and the Company's Articles of Association, and did not harm small and medium shareholders. interest.After deliberation and voting, the board of directors passed the "Proposal on the General Election of the Board of Directors."
Voting result: 9
votes in favor, 0 votes against, 0 abstentions.
(III) passed the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2017"
. After deliberation and voting, the board of directors passed the proposal and agreed to issue a notice. The company's first extraordinary general meeting of shareholders in 2017 will be held on November 16, 2017to hold a general election for the board of directors and the board of supervisors of the company. Voting result of
: 9votes in favor, 0 votes against and 0 abstentions. For details of
, please refer to the Company's Notice on Convening the First Extraordinary General Meeting of Shareholders in 2017(P.2017 -037).
3. Internet Announcement Annex1
, Independent Director Opinions of the 9th Independent Director of the Company on the Above Related Matters.
2, Independent Director Candidate Statement.
3, Independent Director Nominee Statement.
hereby announcesZhejiang Jianfeng Group Co., Ltd.
Board of Directors
October 31, 2017Attached: Resume of Director Candidate
1
, Mr. Jiang Xiaomeng: 1964# born in November 117, master of Business Administration/Engineering, professor-level senior engineer, licensed pharmacist, expert enjoying special allowance of the State Council, young and middle-aged expert with outstanding contribution in Zhejiang Province, joined the work in December 1980, successively served as workshop director of Jinhua cement Plant, manager of enterprise management department of the company, general manager of Zhejiang Jianfeng Communication Cable Co., Ltd., general manager of Zhejiang Jianfeng Pharmaceutical Co., Ltd., deputy general manager and general manager of the company. He is currently the Chairman and Secretary of the Party Committee of the Company, concurrently serving: vice Chairman of the Board of Directors of Tianshili Holding Group Co., Ltd., Vice Chairman of Tianshili Pharmaceutical Group Co., Ltd., Director of Southern Cement Co., Ltd., Chairman of Zhejiang Jinhua Nanfang Jianfeng Cement Co., Ltd., Director of Jinhua Tongji State-owned Assets Investment Co., Ltd., Zhejiang Building Materials Industry Chairman, Vice President of Zhejiang Chamber of Commerce, Vice President of Zhejiang Entrepreneurs Association, Chairman of Jinhua Federation of Industry and Commerce, Chairman of Jinhua General Chamber of Jinhua Entrepreneurs Association. 2
, Mr. Du Zihong: 1939# born in December 121, senior economist, joined the work in December 1957, served as the director of Jinhua Cement Plant since 1983, and later served as the company's general manager, Chairman and Secretary of the Party Committee. He is currently a director of the company and concurrently serves as a director of Tianshili Holding Group Co., Ltd. and vice chairman of China Enterprise Management Research Association.3 , Mr. Yu Jianhong: born in October 125, 1966#, senior economist, engineer, EMBA, joined the work in September 1987, successively served as deputy director of the machine repair workshop of Jinhua cement factory, chief of technical department, deputy director and director of Jinsong cement factory, general manager of Jianfeng group Jinhua Jinma cement co., ltd., general manager of Zhejiang Jianfeng cement co., ltd., deputy general manager of the company, and currently the director and general manager of the company, part-time: Vice President of Zhejiang Cement Association.
4 , Mr. Huang Sujian: 1955# born in November 129, doctor of economics, researcher, worked in the Institute of Industrial Economics of the Chinese Academy of Social Sciences from February 1988 to April 2016, and served as the Deputy Director of the Institute of Industrial Economics of the Chinese Academy of Social Sciences. He is currently a director of the company, a researcher at the Institute of Industrial Economics of the Chinese Academy of Social Sciences, and the president of the China Enterprise Management Research Association. He is also an independent director of Inner Mongolia Yitai Coal Co., Ltd., an independent director of Wolong Electric Group Co., Ltd., and an independent director of Zhejiang China Commodity City Group Co., Ltd.
5, Mr. Liu Bo: 1974# born in November 133, bachelor's degree, lecturer, took part in the work in August 1997. He used to be a teacher of Jinhua Radio and Television University, deputy director of the student office, director and vice president of the party committee president's office, and deputy general manager of Jinhua Tongji State-owned Assets Investment Co., Ltd. The current legal representative of Jinhua Tongji State-owned Assets Investment Co., Ltd. and deputy general manager of Jinhua State-owned Assets Management Co., Ltd. 6
, Mr. Zhang Guoping: 1976# born in June 137, bachelor degree, economist, started work in March 1999, assistant to the general manager and deputy director of the transportation department, assistant to the general manager and deputy director of the transportation department, director of the transportation department, and assistant to the manager and director of the office of Jinhua urban and, manager of Science and Technology Information Department of Jinhua Public Transport Group Co., Ltd., Assistant General Manager of Jinhua Asset Management Co., Ltd., Deputy General Manager of Jinhua Asset Management Co., Ltd.7 , Mr. Shi Ximin: 1960# was born in June 141, Ph.D. in management (accounting), currently an independent director of the company, a professor at the School of Accounting of Zhejiang University of Finance and Economics, and concurrently an independent director of Wolong Real Estate Group Co., Ltd., Zhejiang Feida Environmental Protection Technology Co., Ltd., Zhejiang Jiangshan Chemical Co., Ltd., Haining China Leather City Co., Ltd.
8 , Mr. Huang Congyun: 1963# born in March 145, professor and doctoral supervisor, currently professor of the School of Materials Science and Engineering of Wuhan University of Technology, professor of the State Key Laboratory of Silicate Building Materials. Expert member of the National Cement Standardization Technical Committee, deputy director of the Expert Technical Committee of China Cement Grinding Aids Association. He is now an expert in the evaluation of the National Science and Technology Progress Award and the Technology Invention Award, and an expert in the evaluation of various funds in Hubei, Shandong, Chongqing and other provinces and cities. As "cement grinding aids and concrete admixture", "cement equipment technology" and "cement additives" magazine consultant. Member of the Hubei Provincial Committee of the Democratic National Construction Association, Chairman of the Committee of the Wuhan University of Technology of the Democratic National Construction Association. He is currently an independent director of the Company.
9, Mr. Sun Hongbin: 1966# Born in December 149, Doctor of Science, Distinguished Professor of "Changjiang Scholar" of the Ministry of Education. He has successively engaged in post-doctoral research in Shanghai Institute of Organic Chemistry, Chinese Academy of Sciences, Aachen University of Technology in Germany and University of Florida in the United States, and engaged in new drug research in California Metabolex Company in the United States. He is currently an independent director of the Company, a professor, doctoral supervisor and director of the New Drug Research Center of China Pharmaceutical University, director of Jiangsu Provincial Key Laboratory of Metabolic Diseases, Deputy Director of State Key Laboratory of "Natural Drug Active Components and Efficacy", Member of Medicinal Chemistry Professional Committee of Chinese Pharmaceutical Association, Deputy Chairman of Medicinal Chemistry Professional Committee of Jiangsu Pharmaceutical Association, Member of Degree Evaluation Committee and Academic Committee of China Pharmaceutical University, Deputy Leader of the "Thirteenth Five-Year" Development Strategy Research "Pharmacology" Expert Group of the Medical Department of the National Fund Committee, National Technology Invention Award Meeting Review Expert, Honorary Jiangsu Weikair chairman, etc.
More information
Zhang Yiwen, deputy director of the provincial science and technology department, visited the peak
News from our newspaper On July 17, Zhang Yiwen, deputy director of the Zhejiang Provincial Department of Science and Technology, and his entourage visited Jianfeng Group and had a discussion with leaders of group companies such as Jiang Xiaomeng and Yu Jianhong. Jiang Xiaomeng, chairman of the group company, introduced to Deputy Director Zhang Yiwen the development, business status, industrial structure adjustment, product innovation and research and development of Jianfeng Group in recent years from the cement, medicine and health sectors. Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, emphatically introduced the industrial layout, scientific research level, innovative development direction, achievements, and research projects of the pharmaceutical company. The two sides also exchanged views on information docking, innovation project support, industrialization projects and other related issues. Deputy Director Zhang Yiwen fully affirmed Jianfeng's work in recent years. He said that since Jianfeng's old cement industry has moved to other provinces in recent years, he has paid less attention to it. He did not expect to do so well now. What is particularly gratifying is that Jianfeng pays attention to the investment in technological innovation while developing, and clarifies the development direction of "making the enterprise bigger and stronger". It is a listed company that allows shareholders to rest assured. (Reporter Ni Yingzhen)
2020
07-31
Zhang Yiwen, deputy director of the provincial science and technology department, visited the peak
News from our newspaper On July 17, Zhang Yiwen, deputy director of the Zhejiang Provincial Department of Science and Technology, and his entourage visited Jianfeng Group and had a discussion with leaders of group companies such as Jiang Xiaomeng and Yu Jianhong. Jiang Xiaomeng, chairman of the group company, introduced to Deputy Director Zhang Yiwen the development, business status, industrial structure adjustment, product innovation and research and development of Jianfeng Group in recent years from the cement, medicine and health sectors. Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, emphatically introduced the industrial layout, scientific research level, innovative development direction, achievements, and research projects of the pharmaceutical company. The two sides also exchanged views on information docking, innovation project support, industrialization projects and other related issues. Deputy Director Zhang Yiwen fully affirmed Jianfeng's work in recent years. He said that since Jianfeng's old cement industry has moved to other provinces in recent years, he has paid less attention to it. He did not expect to do so well now. What is particularly gratifying is that Jianfeng pays attention to the investment in technological innovation while developing, and clarifies the development direction of "making the enterprise bigger and stronger". It is a listed company that allows shareholders to rest assured. (Reporter Ni Yingzhen)
2020
07-30
"Jianfeng is the leader of Jinhua's state-owned industrial entities. Under the current situation of the'Belt and Road' and building the fourth largest metropolitan area in Zhejiang, it is necessary to give full play to the role of the main force and drive the development of the entire industry." On July 13, Jin Wensheng, director of Jinhua Economic and Information Commission, stressed this when he was doing a special survey at the peak. On the same day, Jin Wensheng and the heads of relevant business offices of the Economic and Information Commission came to the peak to conduct special investigations on the current transformation and upgrading of the building materials industry and how to give full play to the work of the Entrepreneur Association, and to have in-depth exchanges with the management team of the group company. Chairman Jiang Xiaomeng introduced in detail the adjustment of the company's industrial layout in recent years, the current operation of various industries and the development ideas in the next few years, which was unanimously affirmed by Jin Wensheng and his party. Jinhua City is currently striving to build the fourth largest metropolitan area in Zhejiang, and the development of industrial economy is one of the key factors to achieve this goal. Jin Wensheng introduced the industrial economic development plan of Jinhua City, hoping that the peak management will fully understand the situation, grasp the opportunity of "Belt and Road Initiative" and building the fourth metropolitan area, give full play to the management advantages, talent advantages, and capital advantages of established listed companies, make greater achievements in scientific and technological innovation and green manufacturing, and strive to become the Zhejiang model of "Belt and Road Initiative". So as to promote the common development of Jinhua industrial enterprises. The two sides also exchanged views on how to promote the transformation of Jinhua building materials industry, how to better play the role of organizations such as the Federation of Industry and Commerce, the Chamber of Commerce and the Entrepreneur Association, and how to do a good job in summer production safety. (Reporter Fu Yiwu)
2020
07-31
Teachers and Students of Zhejiang Gongshang University Visit Peak Health
News from our newspaper On the morning of June 9, a group of 18 teachers and students from Zhejiang Gongshang University came to Jianfeng Health for a visit and discussion, and conducted research on the establishment of Zhejiang Gongshang University Food Industrialization Research Institute in Jinhua. The leader of this visit is Professor Song Guanglei from the School of Food and Biological Engineering, Zhejiang Gongshang University. The teachers and students are mainly from the School of Food and Engineering, specializing in food science, food safety, biochemical and biotechnology, focusing on extraction and separation, functional activity and The research of functional food, in addition to the professor of the Department of E-commerce of the School of Management Engineering and E-commerce. Chen Daiyou, general manager of Jianfeng Health, Li Wende, deputy general manager, and relevant personnel from R & D, quality management, administrative personnel and other departments attended the forum. Li Wende introduced the basic situation, technical production level, scientific and technological research and development characteristics of Jianfeng Health Company in the form of PPT, as well as the relevant policies of Jinhua Municipal Government on talent introduction. Chen Daiyou focused on the development vision of Jianfeng Health Technology and the construction of scientific and technological talents, and welcomed graduate students from the Industrial and Commercial University to join the team of Jianfeng Health after graduation. Professor Song Guanglei fully affirmed the software and hardware facilities and humanistic management of Jianfeng Health Company. He said that most of the teachers and students who came to visit this time were professional in line with the industry of Jianfeng Health Company. The two sides could carry out in-depth cooperation in product development, technology upgrading and talent reserve. Fourteen graduate students also introduced their respective situations and study and research directions. After the symposium, the teachers and students visited the health company's testing center, R & D laboratory and plant extraction workshop with great interest.
2020
07-31
On June 27, an investigation team led by Pan Weiliang, President of Zhejiang Academy of human resources and social security sciences, and composed of relevant responsible persons of provincial and municipal human resources and social security departments, came to peak to evaluate the harmonious index of labor relations. The index of harmonious labor relations is an important basis for reflecting the degree of harmonious labor relations in a region. Every year, Zhejiang Province collects data from 30 sample enterprises of different sizes and types in terms of employee labor contract signing, social insurance participation, collective contract signing, collective wage negotiation, trade union establishment, labor disputes and labor safety, etc., to evaluate the labor relations in the province. During the peak period, the investigation team exchanged views with Xiang Chongping, deputy general manager of the group company, Qin Xuping, chairman of the trade union, Tang Zhengren, manager of the human resources department, etc. on the status of peak labor relations, checked relevant documents and materials within the enterprise, and conducted relevant questionnaire surveys on some cadres and employees. (this newspaper reporter)
2020
07-31
Teachers and Students of Zhejiang Gongshang University Visit Peak Health
News from our newspaper On the morning of June 9, a group of 18 teachers and students from Zhejiang Gongshang University came to Jianfeng Health for a visit and discussion, and conducted research on the establishment of Zhejiang Gongshang University Food Industrialization Research Institute in Jinhua. The leader of this visit is Professor Song Guanglei from the School of Food and Biological Engineering, Zhejiang Gongshang University. The teachers and students are mainly from the School of Food and Engineering, specializing in food science, food safety, biochemical and biotechnology, focusing on extraction and separation, functional activity and The research of functional food, in addition to the professor of the Department of E-commerce of the School of Management Engineering and E-commerce. Chen Daiyou, general manager of Jianfeng Health, Li Wende, deputy general manager, and relevant personnel from R & D, quality management, administrative personnel and other departments attended the forum. Li Wende introduced the basic situation, technical production level, scientific and technological research and development characteristics of Jianfeng Health Company in the form of PPT, as well as the relevant policies of Jinhua Municipal Government on talent introduction. Chen Daiyou focused on the development vision of Jianfeng Health Technology and the construction of scientific and technological talents, and welcomed graduate students from the Industrial and Commercial University to join the team of Jianfeng Health after graduation. Professor Song Guanglei fully affirmed the software and hardware facilities and humanistic management of Jianfeng Health Company. He said that most of the teachers and students who came to visit this time were professional in line with the industry of Jianfeng Health Company. The two sides could carry out in-depth cooperation in product development, technology upgrading and talent reserve. Fourteen graduate students also introduced their respective situations and study and research directions. After the symposium, the teachers and students visited the health company's testing center, R & D laboratory and plant extraction workshop with great interest.
2020
07-30