Jianfeng Group Pro 2017-0112016 Annual General Meeting Resolution Announcement
Release time:
2020-08-05
Zhejiang Jianfeng Group Co., Ltd.
2016 Annual General Meeting 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 assume individual and joint responsibility for the truthfulness, accuracy and completeness of its contents. |
Important Content Reminder:
l Whether there is a Resolution at this Meeting: No
1. Meeting and Attendance
(I) Shareholders' Meeting Time: May 19 , 2017
(II) Shareholders' Meeting Place: Conference Room, 3rd Floor, Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province.
(III) Common Shareholders and Preferred Shareholders with Restored Voting Rights present at the meeting and their shareholdings:
1 , number of shareholders and agents attending the meeting |
6 |
2 , total number of voting shares (shares) held by shareholders attending the meeting |
55,604,815 |
3 , the proportion of voting shares held by shareholders attending the meeting to the total voting shares of the company (% ) |
16.16 |
(IV) whether the voting method conforms to the provisions of the Company Law and the Articles of Association of the Company, presiding at the General Assembly, etc.
This meeting was held and voted by a combination of on-site voting and online voting. The meeting was convened by the company's board of directors , chaired by Mr. Jiang Xiaomeng. The convening of the meeting, held in accordance with the relevant laws, regulations, rules and the provisions of the articles of association of the company.
Attendance of Directors, Supervisors and Board Secretary of (V) Company
, Company has 8 current directors and 5 present. Chairman Jiang Xiaomeng, Directors Yu Jianhong, Wu Guanghui, Independent Directors Shi Ximin and Huang Congyun attended the meeting. Directors Du Zihong, Zhu Linming and Independent Director Sun Hongbin were unable to attend the meeting due to business trip;
, Company has 4 incumbent supervisors and 4 attendees, all supervisors attended the meeting; Zhu Jianwei, secretary of the board of directors of
3 and Company, attended the meeting. Deputy general managers of the company, Huang Jinlong, Zhang Fengliang, Xiang Chongping and financial officer Lan Xiaolong, attended the meeting as nonvoting delegates.
2. Proposal Review
(I) Non-cumulative Voting Proposal
1, Proposal Name: 2016 Board of Directors Work Report
Review Results: Passed
Voting:
Shareholder Type |
Agree |
Oppose |
Abstention |
|||
Votes |
Proportion (% ) |
Votes |
ratio (% ) |
votes |
ratio (% ) |
|
A shares |
55,602,815 |
99.9964 |
2,000 |
0.0036 |
0 |
0.0000 |
, Bill Name:
2016 Board of Supervisors Work ReportReview Results:
PassedVoting:
Shareholder Type |
Agree |
Oppose |
Abstention |
|||
Votes |
Proportion (% ) |
Votes |
ratio (% ) |
votes |
ratio (% ) |
|
A shares |
55,602,815 |
99.9964 |
2,000 |
0.0036 |
0 |
0.0000 |
, Proposal Name:
2016Annual Financial Statement Report
Review Results:Passed
Proportion (% | )
ratio (% | )
ratio (% | )
||||
A | shares
||||||
,
Bill Name:2016 Annual Profit Distribution Proposal
Review Results:
passed
| Shareholder Type |
Agree |
Oppose |
||||
| Votes | Proportion (%
) |
Votes | ratio (%
) |
votes | ratio (%
||
| shares |
55,602,815 |
99.9964 |
2,000 |
0.0036 |
0 |
|
,
Proposal Name:# Proposal 509 Hiring CompanyAudit Institution for 2017
Review Results:
Passed
| Shareholder Type |
Agree |
Oppose |
||||
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