Jianfeng Group Lin2017 -021 (Announcement of Resolutions of the 15th Session of the 9th Board of Directors)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2017-021
Bond Abbreviation: 13 Peak 01 Bond Code: 122227
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Ninth Session 15 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 liabilities 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 August 14, 31, the company issued the notice of the board meeting by fax, e-mail and personal service.
(III) 2017# On August 25, 34, the board meeting was held in the conference room on the third floor of Jianfeng Building in Jinhua City, Zhejiang Province by a combination of on-site and communication voting.(IV) 9
directors who should attend this board meeting, 9 directors who actually attended the meeting, 9 valid votes at the meeting, directors Huang Sujian and Zhu Linming, independent directors Sun Hongbin and Huang Congyun voted by communication.(V) The board of directors was presided over by Chairman Jiang Xiaomeng, and the company's supervisors and senior management attended the meeting.
2. Board Meeting Review
1
, Passed 2017Semi-annual Report and Its Summary After deliberation and voting, the Board of Directors passed the Company's 2017
Semi-annual Report and its summary.Voting Result: 9
votes in favor, 0 votes against, 0 abstentions. For details of, please refer to the Company's "2017 Semi-Annual Report" and its summary disclosed on August 29, 2017
.2
, passed the proposal on the change of the company's accounting policyaccording to the "notice on printing and distributing <accounting standards for enterprises no 42
-non-current assets held for sale, disposal group and termination of operations> issued by the Ministry of finance" (accounting [2017] no 13), "on issuing and revising <accounting standards for enterprises no 16-government subsidies> (Cai [2017] No. 15), the Company has made changes to the relevant accounting policies. For details, please refer to the Company's Announcement No. 2017-025 "Announcement on Changes in the Company's Accounting Policy".Independent directors expressed their independent opinions on this, believing that the change in the company's accounting policy is a reasonable change made by the company in accordance with the requirements of relevant documents of the Ministry of Finance, in line with the Accounting Standards for Business Enterprises and relevant regulations, and its decision-making procedures are in line with relevant laws, regulations and the company's articles of association, and do not harm the interests of the company and minority shareholders.
After deliberation and voting, the board of directors passed the bill.
Voting result: 9
votes in favor, 0 votes against and 0 abstentions., passed the proposal
meeting on authorizing the chairman to use idle self-owned funds for entrusted financial management. on the premise of ensuring the company's daily operation and fund safety, the chairman is authorized to exercise the decision-making power of entrusted financial management not exceeding RMB 2
.7 billion yuan, within which funds can be used on a rolling basis, however, the total balance of entrusted financial management surviving at any point in time shall not exceed 0.2 billion yuan. The term of each entrusted financial management shall not exceed 12 months. The authorization period shall be valid for 3 years from the date of approval by the board of directors of the company.The independent directors of the company issued an independent opinion on the resolution, and believed that the formation of the resolution complied with the "Company Law", the company's "Articles of Association" and other relevant provisions, and did not harm the interests of small and medium shareholders.
For details, please refer to the Announcement on Authorizing the Chairman to Decide on Entrusting Financial Management (P.2017 -024
).After deliberation and voting, the board of directors passed the bill. Voting result of
: 9
votes in favor, 0 votes against and 0 abstentions.4
, passed the entrusted financial management systemAfter deliberation and voting, the board of directors passed the entrusted financial management system. For details, please refer to the "Entrusted Financial Management System" disclosed by the Company on the website of the Shanghai Stock Exchange.
Voting Result: 9
votes in favor, 0 votes against, 0 abstentions.3. Internet Announcement Annex
1
, the opinions of the 9th independent director of the company on the above related matters.2
, Entrusted Financial Management System
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of DirectorsAugust 29, 2017
More information
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2020
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The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
2020
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Jianfeng Pharmaceutical Party Committee Commemorates 99th Anniversary of Party Founding
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Jianfeng Pharmaceutical Party Committee Commemorates 99th Anniversary of Party Founding
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2020
07-02
Jianfeng Pharmaceutical Party Committee Commemorates 99th Anniversary of Party Founding
In order to celebrate the 99th anniversary of the founding of the Communist Party of China, on the afternoon of June 28, the Party committee of Jianfeng pharmaceutical company held a special commemorative activity. More than 100 Party members reviewed the oath of joining the party and listened to the special party class of "why can the Communist Party of China" delivered by Professor Zhang Wecai of the Party School of Jinhua municipal Party committee. At the beginning of the activity, Jin Huazhong, secretary of the Party Committee of Jianfeng Pharmaceutical, led all the participating party members to review the oath of joining the Party. He emphasized that the oath of joining the party is a solemn promise of every party member. As a party member, you must not forget your original intention, and compare the content of the oath in your work and life, constantly review, constantly reflect, strengthen self-examination, and use practical actions to fulfill your commitment to the party. Promise. On April 17, 2019, General Secretary Xi Jinping pointed out during an inspection in Chongqing: "We must focus on major issues such as why the Communist Party of China can, why Marxism can, and why socialism with Chinese characteristics is'good. 'Ideological and public opinion guidance." In order to enable party members to have a deeper understanding and understanding of this, the party committee of Jianfeng Pharmaceutical invited Professor Zhang Wancai, member of the School Affairs Committee and dean of the Jinhua Municipal Party School, to give a special lecture entitled "Why the Communist Party of China can. Professor Zhang reviewed the glorious history and great achievements of the Communist Party of China, combining theory with examples and current affairs, and expounded from the aspects of the Communist Party of China taking the people as the center, keeping in mind the mission of seeking happiness for the people, having the courage to self revolution and having historical responsibility. The content of his lectures was profound and simple, the classroom atmosphere was serious and earnest, and Party members were deeply enlightened. After the lecture, Jin Huazhong said in his concluding speech that the purpose of holding this commemorative event is to make all party members keep their vows in mind, strengthen theoretical guidance, strengthen ideals and beliefs, consciously practice the theme education of "not forgetting the original intention and keeping in mind the mission", and enhance all party members. Self-confidence in the road, theory, system, and culture. He stressed that the successful experience of the Communist Party of China, as a great organization, is of great practical significance to the reform and development of enterprises. Party organizations at all levels of Jianfeng Pharmaceutical should further strengthen the building of party branches and party members, further give full play to the political core role of party organizations and the vanguard and exemplary role of party members, promote the production and operation of enterprises with party building, and unite the broad masses of party members, cadres and all staff. devote themselves to all kinds of work with more enthusiasm, higher morale and more pragmatic style, and strive to achieve the annual work goals of the pharmaceutical company, together to build a better peak pharmaceutical industry. (Reporter Chen Shengmu)
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