Jianfeng Group Pro 2017-022 (Announcement of Resolutions of the 12th Meeting of the 8th Board of Supervisors)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2017-022
Bond Abbreviation: 13 Peak 01 Bond Code: 122227
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
8th 12th 14th meeting of the board of supervisors resolution announcement
(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 August 14, 29, the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2017# On August 25, 32, the meeting of the board of supervisors was held in the conference room on the third floor of Jianfeng Building in Jinhua City, Zhejiang Province by means of a combination of on-site and communication voting.
(IV) 5 supervisors to be present at the board of supervisors. All supervisors
attended the meeting. The number of valid votes for the meeting was 5 . Supervisor Shi Fu attended the meeting by correspondence voting. (V) This board of supervisors is presided over by Qin Xuping, a supervisor elected by the existing supervisors.
Review of the 2. Board of Supervisors Meeting1
, Passed the Company's 2017
Semi-Annual Report and Its SummaryThe Board of Supervisors carefully reviewed the 2017 Semi-Annual Report and its Summary and concluded that:
(1 ) The preparation and review procedures of the 2017 semi-annual report comply with laws, regulations, the company's articles of association and the company's internal management system;
(2 ) The content and format of the semi-annual report comply with the China Securities Regulatory Commission and The various regulations of the stock exchange, the information contained in it truly reflects the company's 2017 semi-annual management and financial status from all aspects;
(3 ) No breach of confidentiality was found by any person involved in the preparation and review of the annual report.
Voting Results: 5 Votes Agree, 0 Votes Against, 0 Abstention
2
, Passed the Proposal on the Change of Company's Accounting Policy
After deliberation and voting, the Proposal was passed.
Voting Results: 5Votes Agree, 0 Votes Against, 0 Abstention
This is hereby announced
Zhejiang Jianfeng Group Co., Ltd.Board of Supervisors
August 29, 2017
More information
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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No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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