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 |
||||
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
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