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
The company's vocational skill level independently identifies two new occupations
A few days ago, after the examination and approval of the Jinhua Municipal Bureau of Human Resources and Social Security, and reported to the Provincial Department of Human Resources and Social Security for examination and filing, Jianfeng Group's independent identification level of vocational skills was based on last year. Two new occupations (types of work) are chemical inspectors and organic synthesis workers.
2022
05-20
On May 12, Cai Xiaochun, deputy secretary of the Party group of Zhejiang Federation of industry and commerce, and his party visited Jianfeng group for investigation, visited Jinxi factory area of Jianfeng pharmaceutical factory and Jinxi internationalization project site, and had a discussion with Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company.
2022
05-20
On the afternoon of April 6, Jiang Xiaomeng, chairman of the group company, was invited to participate in the Jinhua News Client Financial Media Interview column "Night Talk of the Two Sessions", as a representative of the Jinhua Municipal People's Congress, to talk about suggestions for the future development of Jinhua enterprises. As the chairman of the Jinhua City Federation of Industry and Commerce, Jiang Xiaomeng has a personal experience of various problems encountered in the development of Jinhua enterprises. After careful investigation and full preparation, he put forward two proposals on strengthening the empowerment and allocation of production factors and further enhancing the market competitiveness of enterprises in our city and further promoting the compliance construction of private enterprises in our city and reducing the risk of enterprise operation. In the "two sessions night talk" interview, he put forward his own views on these two topics.
2022
04-12
Group Companies Commend 2021 Advanced
On the morning of January 26, the group company held the 2021 annual summary commendation meeting to review the work of the previous year, make arrangements for the work of 2022, sign the 2022 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2021 advanced collectives and individuals.
2022
02-08
Group Company Convenes Workers' Representative and Trade Union Member Representative Conference
The group company held a representative meeting of staff representatives and trade union members, elected members of the eighth trade union committee and members of various special committees, and Shi Fu was elected chairman of the eighth trade union of the group trade union.
2022
02-08
The group company held an annual safety and environmental protection work conference to comprehensively summarize and review the safety and environmental protection work in 2021, make arrangements for the safety and environmental protection work in 2022, and sign the safety and environmental protection work responsibility system.
2022
02-08
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
©2023 Zhejiang Jianfeng Group Co., Ltd. Powered by: www.300.cn SEO Business License
SAF Coolest v1.2 设置面板 SHJSS-AHDB-FSSQE-ZSW
无数据提示
Sorry, the current column has no content !
You can view other columns or return to Home Page