Jianfeng Group Lin2017 -013 (Announcement of Resolution of the 13th Session of the 9th Board of Directors)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2017-013
Bond Abbreviation: 13 Peak 01 Bond Code: 122227
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Ninth Session 13 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 May 31, the company issued the notice of the board meeting by fax, e-mail and personal delivery.
(III) 2017# On June 6, 34, the board meeting was held by means of communication voting.(IV) 9
directors who should attend the board meeting, 9 directors who actually attended the meeting, and 9 valid votes at the meeting.2. Board Meeting Deliberations
1
, Passed "Proposal on Leasing Peak International Trade Warehouse"The Board of Directors deliberated and passed the proposal. It is agreed that the holding subsidiary Zhejiang Jianfeng International Trade Co., Ltd. (hereinafter referred to as "Jianfeng International Trade") will lease the warehouse, storage yard, parking lot and other properties in its "New Warehouse (E-commerce Logistics Park) Project" (see the announcement of the 11th resolution of the 9th session of Jianfeng Group 2017-006 disclosed on April 18, 2017
) to Shanghai Aneng Juchuang Supply Chain Management Co., Ltd, the planning and design area of the leased warehouse is about 37248 square meters (subject to actual delivery in the end), and the lease period is 5 years after the project is completed and delivered; the project is currently under planning and design, and the construction period is expected to be 6 months. If the project can be completed and delivered on schedule, the rent for the first full year (12 months) is about 13 million yuan, and it will increase by 3% every year thereafter. It is agreed that Jianfeng International Trade will entrust the above-mentioned leased property to Jinhua Cheng Rui Information Consulting Service Co., Ltd. for management. Jianfeng International Trade will have to pay a property management fee of about 2.68 million yuan per year.Voting result: 9
votes in favor, 0 votes against, 0 abstentions.2
, passed the "Proposal on Adding Members to Special Committees of the Board of Directors"The Board of Directors deliberated and passed the proposal.
agreed to appoint Mr. Sun Hongbin as a member of the strategy committee and nomination committee of the ninth board of directors of the company, and as the chairman of the nomination committee; Mr. Huang Sujian was appointed as a member of the strategy committee of the ninth board of directors of the company. The term of office is consistent with the current Board of Directors.
voting result: 9
votes in favor, 0 votes against, 0 abstentions.hereby announces
Zhejiang Jianfeng Group Co., Ltd.
Board of DirectorsJune 6, 2017
Annex:
Resume of Mr. Sun Hongbin: 1966
Born in December 76, Doctor of Science, Distinguished Professor of "Changjiang Scholar" of the Ministry of Education. He has successively engaged in post-doctoral research in Shanghai Institute of Organic Chemistry, Chinese Academy of Sciences, Aachen University of Technology in Germany and University of Florida in the United States, and engaged in new drug research in California Metabolex Company in the United States. He is currently a professor, doctoral supervisor, and director of the New Drug Research Center of China Pharmaceutical University, director of Jiangsu Provincial Key Laboratory of Metabolic Diseases, Deputy Director of State Key Laboratory of "Natural Drug Active Components and Efficacy", Member of Medicinal Chemistry Professional Committee of Chinese Pharmaceutical Association, Deputy Chairman of Medicinal Chemistry Professional Committee of Jiangsu Pharmaceutical Association, Member of Degree Evaluation Committee and Academic Committee of China Pharmaceutical University, Deputy Leader of the "Thirteenth Five-Year" Development Strategy Research "Pharmacology" Expert Group of the Medical Department of the National Fund Committee, National Technology Invention Award Meeting Review Expert, Honorary Jiangsu Weikair chairman, etc.Resume of Mr. Huang Sujian: Born in November 1955
, PhD in Economics, researcher, worked in the Institute of Industrial Economics of the Chinese Academy of Social Sciences from February 1988 to April 2016, and served as the Institute of Industrial Economics of the Chinese Academy of Social Sciences Deputy director and director of the company. He is currently a researcher at the Institute of Industrial Economics of the Chinese Academy of Social Sciences and the president of the China Enterprise Management Research Association. He is also an independent director of Inner Mongolia Yitai Coal Co., Ltd.
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On the afternoon of November 10, the Party committee of the group company held an enlarged meeting to learn the spirit of the Fifth Plenary Session of the 19th CPC Central Committee and make arrangements for the next step of study, publicity and implementation. At the meeting, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, together with all members of the Party committee, members of the management team of the group company, heads of functional departments and some party members, studied the communique of the Fifth Plenary Session of the 19th CPC Central Committee and interpreted the spiritual points of the plenary session. Jiang Xiaomeng pointed out that the Fifth Plenary Session of the 19th Central Committee of the Communist Party of China, held in Beijing from October 26 to 29, is a very important meeting held at an important historical moment when the victory of building a moderately prosperous society in an all-round way is in sight and the new journey of building a modern socialist country in an all-round way is about to begin. It fully embodies the foresight of the Party Central Committee with Comrade Xi Jinping as the core in planning the future and the historical responsibility of carrying forward the past, and profoundly points out the guidelines, objectives, tasks, and strategic measures for China's development in the coming period. It is of great and far-reaching significance to mobilize and encourage the whole Party and the people of the whole country to continue to seize the important strategic opportunity period and promote the comprehensive construction of a socialist modern country. In response to the goals and some hot issues raised in the plenary communiqué, such as how to achieve the 2035 long-term goal, the key goals of economic and social development during the "14th Five-Year Plan" period, why the emphasis is on adhering to the party's overall leadership and strengthening the centralized and unified leadership of the party Central Committee. The main risks and challenges facing economic development in the next five years, how to achieve scientific and technological self-reliance, promote innovation, how to understand the construction, jiang Xiaomeng quoted the answers given by the leaders of relevant central ministries and commissions at the press conference of the plenary session. Jiang Xiaomeng emphasized that China's current development environment is facing profound and complex changes, and there are new developments and changes in opportunities and challenges. The guiding ideology and principles of economic and social development during the "14th Five-Year Plan" period proposed by the plenary session, and the economy during the "14th Five-Year Plan" period The main goals of social development will have a direct impact on the future development of our enterprises. Party organizations at all levels and all employees at the peak must study and study carefully, find the entry point and direction of work, make every effort to complete the annual work goals, and make preparations for the next year. The person in charge of the party organization of the company's overseas enterprises participated in the study through the video conference system. (this newspaper reporter)
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Zhou Zhou, executive vice governor of Qiandongnan Prefecture, sent a message to Huang Ping Jianfeng: fully promote the normalization of production and marketing to make new contributions to Huang Ping's overall well-off society. On October 27, Zhou Zhou, executive vice governor of Qiandongnan Prefecture, Guizhou Province, Yang Zhi, head of Huangping County, and relevant officials of the state and county governments went to Guizhou Huangping Jianfeng Cement Company to investigate and understand the project construction and production situation, and hope that the enterprises will develop as soon and promote regional economic development. Hu Hongwei, general manager of Huang Ping Jianfeng, and other members of the management team made a report on the overall work since the construction of the project started, and accompanied Zhou Zhou Zhou and his party to visit the production line site. In the central control room, Hu Hongwei to Zhou Zhou
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