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
Peak health marketing and a new "play"
Building a New System, Flattening Management, Spike Health Marketing, New "Way to Work" On February 17, Spike Health Technology Company held a sales meeting to integrate and adjust the construction of a new marketing system and deploy and implement the 2017 sales work. Chen Daiyou, general manager of Health Technology Company, carefully explained and answered the marketing system construction and sales management assessment methods at the meeting, and reached a consensus on unifying thinking. The sales business of Health Technology Company involves three categories: health care products, plant extracts and Chinese herbal pieces. The product attributes and categories are different, and the product sales channels are diversified. In order to facilitate market expansion and adapt to the rapid response to market changes, the Company focuses on key products, key channels and key markets, adjusts the original business model, unifies all sales businesses of the Company, establishes a marketing center, and centralizes and unifies flat management. At the meeting, the Health Technology Company issued the "2017 Sales Management Assessment Measures", which takes sales performance as the leading factor, defines the sales staff's business expenses and market expansion support policies, implements quarterly and annual assessment of sales targets, and directly links the assessment of the progress of sales staff's target tasks with monthly income. After two-way selection, adjustment and implementation of sales positions and target tasks, all sales staff of Health Technology Company have signed a sales economic responsibility system. Chen Daiyou hopes that marketers will build confidence to meet the challenges and grow and progress together with the enterprise. At the same time, he said that the health technology company will focus on strengthening the construction and cultivation of the sales team, and carry out training, learning and experience sharing in various ways, so as to improve the business ability and level of the sales team. (Spike Health)
2020
07-30
2020
07-30
2020
07-31
2020
07-31
On January 23, the group company held a special working meeting to summarize the safety and environmental protection work in 2016 and make arrangements for the work in the new year. General manager Yu Jianhong pointed out at the meeting that hidden dangers are accidents, accidents should be assessed, and safety and environmental protection work should continue to be carried out with a "zero tolerance" attitude. At the meeting, Chen Tianci, assistant to the general manager of the group company and manager of the audit performance management department, summarized the safety and environmental protection work in 2016 from the aspects of the completion of the safety and environmental protection responsibility system objectives, self-examination and self-correction of illegal operations, and the establishment of safety and environmental protection accident-free factories, analyzed the problems existing in the work, and put forward the safety and environmental protection work plan for 2017 in a targeted manner. Jiang Xiaomeng, chairman of the group company, stressed at the meeting that the work of safety and environmental protection is endless and must be carried out unremittingly. All enterprises should focus on safety and environmental protection management in a planned and focused manner according to the characteristics of their respective industries and industries, seasonal changes, and national policy adjustments. It is more important to establish awareness than inspection. It is necessary to strengthen safety and environmental protection education and improve the safety and environmental protection awareness and related work skills of all employees. Conduct in-depth pre-inspection and strict post-assessment to achieve full management and comprehensive prevention, and realize the overall improvement of enterprise safety and environmental protection. At the meeting, Jiang Xiaomeng, on behalf of the group company, signed the 2017 safety and environmental protection work responsibility letter with various professional companies and directly affiliated enterprises. In his concluding speech, Yu Jianhong, general manager of the group company, pointed out that safety runs through the development of the enterprise, and safety and environmental protection cannot be separated from production and operation. The two promote each other and complement each other, and managers at all levels must have a deep level of this.
2020
07-31
"Spike" Cement Becomes Yunnan Famous Brand Product
News from our newspaper At the beginning of the new year, good news came from Yunnan Jianfeng Cement Company. The "Jianfeng" brand cement successfully passed the examination and approval and won the title of "Yunnan Famous Brand Product. Since it was put into production in 2013, the "Jianfeng" brand cement produced by Yunnan Jianfeng has won good sales performance and reputation in the southwest Yunnan market, and its popularity and brand influence have been continuously improved. Therefore, Yunnan Jianfeng started to declare "famous brand products" in 2016. After preliminary data preparation, preliminary examination by Pu'er Municipal Bureau of Quality and Technical Supervision, expert review by Yunnan Provincial Bureau of Quality and Technical Supervision and on-site verification, Yunnan Provincial Bureau of Quality and Technical Supervision finally passed the examination and approval of "Yunnan Famous Brand Products" organized by Yunnan Provincial Strategic Leading Group for Implementing Brand and Strong Quality Province in 2017. The acquisition of this honorary title will further enhance the market competitiveness of Jianfeng Cement in southwestern Yunnan, and also increase the popularity of Yunnan Jianfeng, laying a more solid foundation for further market development in the future. (Li Chun)
2020
07-31