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
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
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