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
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
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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