Notice of Jianfeng Group Lin2017 -009 on Convening 2016 Annual General Meeting of Shareholders
Release time:
2020-08-05
证券代码:600668 证券简称:尖峰集团 公告编号:2017-009
浙江尖峰集团股份有限公司
关于召开2016年年度股东大会的通知
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本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 |
重要内容提示:
l 股东大会召开日期:2017年5月19日
l 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票系统
一、 召开会议的基本情况
(一)股东大会类型和届次
2016年年度股东大会
(二)股东大会召集人:董事会
(三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式
(四)现场会议召开的日期、时间和地点
召开的日期时间:2017年5月19日14点30分
召开地点:浙江省金华市婺江东路88号尖峰大厦三楼会议室。
(五)网络投票的系统、起止日期和投票时间。
网络投票系统:上海证券交易所股东大会网络投票系统
网络投票起止时间:自2017年5月19日
至2017年5月19日
采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股东大会召开当日的交易时间段,即9:15-9:25,9:30-11:30,13:00-15:00;通过互联网投票平台的投票时间为股东大会召开当日的9:15-15:00。
(六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序
涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票,应按照《上海证券交易所上市公司股东大会网络投票实施细则》等有关规定执行。
(七)涉及公开征集股东投票权
否
二、 会议审议事项
本次股东大会审议议案及投票股东类型
|
序号 |
议案名称 |
投票股东类型 |
|
A股股东 |
||
|
非累积投票议案 |
||
|
1 |
审议2016年度董事会工作报告; |
√ |
|
2 |
审议2016年度监事会工作报告; |
√ |
|
3 |
审议2016年度财务决算报告; |
√ |
|
4 |
审议2016年度利润分配议案; |
√ |
|
5 |
审议聘请公司2017年度审计机构的议案; |
√ |
|
6 |
审议对控股子公司提供担保的议案; |
√ |
|
7 |
审议2016年年度报告及其摘要; |
√ |
|
8 |
选举黄速建先生为公司董事; |
√ |
|
9 |
选举陈天赐先生为公司监事 |
√ |
会议还将听取公司独立董事2016年度述职报告。
1、各议案已披露的时间和披露媒体
上述议案已分别经公司第九届董事会第11次会议、第八届监事会第10次会议审议通过,现一并提交股东大会审议。相关公告刊登于2017 年4月18日的《上海证券报》、《中国证券报》和上海证券交易所网站(www.sse.com.cn)。公司将在2016年年度股东大会召开前,在上海证券交易所网站(www.sse.com.cn)登载公司《2016年年度股东大会会议材料》。
2、特别决议议案:无
3、对中小投资者单独计票的议案:4、5、6、8
4、涉及关联股东回避表决的议案:无
应回避表决的关联股东名称:无
5、涉及优先股股东参与表决的议案:无
三、 股东大会投票注意事项
(一) 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的,既可以登陆交易系统投票平台(通过指定交易的证券公司交易终端)进行投票,也可以登陆互联网投票平台(网址:vote.sseinfo.com)进行投票。首次登陆互联网投票平台进行投票的,投资者需要完成股东身份认证。具体操作请见互联网投票平台网站说明。
(二) 股东通过上海证券交易所股东大会网络投票系统行使表决权,如果其拥有多个股东账户,可以使用持有公司股票的任一股东账户参加网络投票。投票后,视为其全部股东账户下的相同类别普通股或相同品种优先股均已分别投出同一意见的表决票。
(三) 同一表决权通过现场、本所网络投票平台或其他方式重复进行表决的,以第一次投票结果为准。
(四) 股东对所有议案均表决完毕才能提交。
四、 会议出席对象
(一) 股权登记日收市后在中国登记结算有限责任公司上海分公司登记在册的公司股东有权出席股东大会(具体情况详见下表),并可以以书面形式委托代理人出席会议和参加表决。该代理人不必是公司股东。
|
股份类别 |
股票代码 |
股票简称 |
股权登记日 |
|
A股 |
600668 |
尖峰集团 |
2017/5/12 |
(二)公司董事、监事和高级管理人员。
(三)公司聘请的律师。
(四)其他人员
五、 会议登记方法
(一)登记时间:2017年5月17日(星期三)上午 8:30—12:30,下午13:00—17:00。
(二)登记地点:浙江省金华市婺江东路88号尖峰大厦董事会办公室306室。
(三)登记方式
1、个人股东亲自出席会议的,持本人身份证、证券账户卡办理登记;委托代理他人出席会议的,代理人持本人有效身份证件、股东授权委托书原件(见附件一)、委托人证券账户卡和委托人身份证复印件办理登记。
2、法人股东应由法定代表人或者法定代表人委托的代理人出席会议。法定代表人出席会议的,持本人身份证、证券账户卡、营业执照复印件办理登记;委托代理人出席会议的,代理人持本人身份证、法人股东单位的法定代表人依法出具的书面授权委托书原件(见附件一)、证券账户卡、营业执照复印件办理登记。
3、股东也可以通过信函或传真方式办理登记,信函以到达邮戳为准。以传真方式办理登记的,上述授权委托书原件应至少在2017年5月17日下午1:30前送交至公司董事会办公室。
六、 其他事项
(一)会议联系方式
联系人:周恒斌
联系地址:浙江省金华市婺江东路88号尖峰大厦306室。
电话号码:0579-82324699
传真号码:0579-82324699
邮政编码:321000
(二)本次大会现场会预计半天,与会股东交通、食宿自理。
特此公告。
浙江尖峰集团股份有限公司董事会
2017年4月18日
附件1:授权委托书
l 报备文件
尖峰集团九届11次董事会决议
附件1:授权委托书
授权委托书
浙江尖峰集团股份有限公司:
兹委托先生(女士)代表本单位(或本人)出席2017年5月19日召开的贵公司2016年年度股东大会,并代为行使表决权。
委托人持普通股数:
委托人持优先股数:
委托人股东帐户号:
|
序号 |
非累积投票议案名称 |
同意 |
反对 |
弃权 |
|
1 |
审议2016年度董事会工作报告; |
|
|
|
|
2 |
审议2016年度监事会工作报告; |
|
|
|
|
3 |
审议2016年度财务决算报告; |
|
|
|
|
4 |
审议2016年度利润分配议案; |
|
|
More information
Teachers and Students of Zhejiang Gongshang University Visit Peak Health
News from our newspaper On the morning of June 9, a group of 18 teachers and students from Zhejiang Gongshang University came to Jianfeng Health for a visit and discussion, and conducted research on the establishment of Zhejiang Gongshang University Food Industrialization Research Institute in Jinhua. The leader of this visit is Professor Song Guanglei from the School of Food and Biological Engineering, Zhejiang Gongshang University. The teachers and students are mainly from the School of Food and Engineering, specializing in food science, food safety, biochemical and biotechnology, focusing on extraction and separation, functional activity and The research of functional food, in addition to the professor of the Department of E-commerce of the School of Management Engineering and E-commerce. Chen Daiyou, general manager of Jianfeng Health, Li Wende, deputy general manager, and relevant personnel from R & D, quality management, administrative personnel and other departments attended the forum. Li Wende introduced the basic situation, technical production level, scientific and technological research and development characteristics of Jianfeng Health Company in the form of PPT, as well as the relevant policies of Jinhua Municipal Government on talent introduction. Chen Daiyou focused on the development vision of Jianfeng Health Technology and the construction of scientific and technological talents, and welcomed graduate students from the Industrial and Commercial University to join the team of Jianfeng Health after graduation. Professor Song Guanglei fully affirmed the software and hardware facilities and humanistic management of Jianfeng Health Company. He said that most of the teachers and students who came to visit this time were professional in line with the industry of Jianfeng Health Company. The two sides could carry out in-depth cooperation in product development, technology upgrading and talent reserve. Fourteen graduate students also introduced their respective situations and study and research directions. After the symposium, the teachers and students visited the health company's testing center, R & D laboratory and plant extraction workshop with great interest.
2020
07-31
Trial operation of large pharmacy micro-mall
The construction of the micro-mall of Jianfeng Pharmacy is basically ready at present. On June 17, Shuangxi and Donglai chain stores took the lead in the trial operation of the micro-mall. At present, online consumption through computers and mobile phones has become a way of life in China. In particular, various software represented by WeChat covers more than 90% of smart phones, and has many functions such as information exchange and online payment. It is a new type of shopping system based on WeChat platform, using mobile Internet technology to realize the integration of online and offline marketing. At present, there are more than 1000 kinds of commodities on the shelves of the micro-mall of Jianfeng pharmacy, mainly OTC commodities of over-the-counter drugs, which are basically synchronized with pharmacies. Customers only need to pay attention to the public number of Jianfeng Pharmacy and enter the micro-mall to collect coupons through the "online drug purchase" on the public number page. They can find the required drugs on the mobile phone to purchase and pay for them. The delivery method can be delivered to the door or the store can pick them up by itself. The purchase of drugs through the micro-mall is not only convenient and fast, but also can reduce the phenomenon of queuing in the store. According to reports, the opening of the micro mall by the big pharmacy is to expand the new service model and provide more and better extended services to the masses. Prior to this, the WeChat public number of the large pharmacy has already made a useful attempt to push health information, and the operation of the micro-mall will further provide users with new channels for seeking medical advice. While further improving the micro-mall system, the large pharmacy will add "online pharmacists" and other service items to provide users with real-time consulting services such as medication guidance, drug purchase recommendation, health care knowledge and so on in the form of voice or text. (Tang Wenshu)
2020
07-31
Spike Health gets patent grants
Recently, Jianfeng Health Technology Company's invention patent "a low-temperature and low-pressure freeze-drying method for notoginseng chewable tablets" won a patent subsidy from Jinhua Science and Technology Bureau in 2017. In order to encourage invention and creation, promote independent innovation, promote the development of patented technology and products, and speed up the transformation of patent achievements, Jinhua Science and Technology Bureau gives invention patent subsidies to enterprises within its jurisdiction every year. Patent subsidies are declared once a year. After authorization, each domestic invention patent can receive a subsidy of 40000 yuan, including 20000 yuan in Jinhua City and 20000 yuan in the district. The invention patent of spike health "a low-temperature and low-pressure freeze-drying method of notoginseng chewable tablets" obtains notoginseng chewable tablets by washing, slicing and other pretreatment of fresh notoginseng main roots, then placing them in a vacuum dryer for vacuum freeze-drying. As the top high and new technology in the field of dehydration products, the whole freeze-drying process is carried out at low temperature, which avoids the quality deterioration reactions such as oxidation of active ingredients, destruction of volatile oil and other heat-sensitive substances in the traditional drying process. It can maximize the retention of various nutrients and active substances of medicinal materials and perfectly reproduce its initial type, color and taste, it has the characteristics of light weight, fast rehydration, convenient consumption and long storage period. The actual effect, appearance and color are basically the same as those of fresh Panax notoginseng. The effective ingredients are about 50% higher than those of products processed by traditional processes such as drying and drying. It is understood that the 2017 Jinhua patent subsidy of 20000 yuan obtained by Jianfeng Health is currently in place, and the application of patent subsidy in Wucheng District is in progress. (Xu Feng)
2020
07-31
Spike Health gets patent grants
Recently, Jianfeng Health Technology Company's invention patent "a low-temperature and low-pressure freeze-drying method for notoginseng chewable tablets" won a patent subsidy from Jinhua Science and Technology Bureau in 2017. In order to encourage invention and creation, promote independent innovation, promote the development of patented technology and products, and speed up the transformation of patent achievements, Jinhua Science and Technology Bureau gives invention patent subsidies to enterprises within its jurisdiction every year. Patent subsidies are declared once a year. After authorization, each domestic invention patent can receive a subsidy of 40000 yuan, including 20000 yuan in Jinhua City and 20000 yuan in the district. The invention patent of spike health "a low-temperature and low-pressure freeze-drying method of notoginseng chewable tablets" obtains notoginseng chewable tablets by washing, slicing and other pretreatment of fresh notoginseng main roots, then placing them in a vacuum dryer for vacuum freeze-drying. As the top high and new technology in the field of dehydration products, the whole freeze-drying process is carried out at low temperature, which avoids the quality deterioration reactions such as oxidation of active ingredients, destruction of volatile oil and other heat-sensitive substances in the traditional drying process. It can maximize the retention of various nutrients and active substances of medicinal materials and perfectly reproduce its initial type, color and taste, it has the characteristics of light weight, fast rehydration, convenient consumption and long storage period. The actual effect, appearance and color are basically the same as those of fresh Panax notoginseng. The effective ingredients are about 50% higher than those of products processed by traditional processes such as drying and drying. It is understood that the 2017 Jinhua patent subsidy of 20000 yuan obtained by Jianfeng Health is currently in place, and the application of patent subsidy in Wucheng District is in progress. (Xu Feng)
2020
07-30
Spike Health gets patent grants
Recently, Jianfeng Health Technology Company's invention patent "a low-temperature and low-pressure freeze-drying method for notoginseng chewable tablets" won a patent subsidy from Jinhua Science and Technology Bureau in 2017. In order to encourage invention and creation, promote independent innovation, promote the development of patented technology and products, and speed up the transformation of patent achievements, Jinhua Science and Technology Bureau gives invention patent subsidies to enterprises within its jurisdiction every year. Patent subsidies are declared once a year. After authorization, each domestic invention patent can receive a subsidy of 40000 yuan, including 20000 yuan in Jinhua City and 20000 yuan in the district. The invention patent of spike health "a low-temperature and low-pressure freeze-drying method of notoginseng chewable tablets" obtains notoginseng chewable tablets by washing, slicing and other pretreatment of fresh notoginseng main roots, then placing them in a vacuum dryer for vacuum freeze-drying. As the top high and new technology in the field of dehydration products, the whole freeze-drying process is carried out at low temperature, which avoids the quality deterioration reactions such as oxidation of active ingredients, destruction of volatile oil and other heat-sensitive substances in the traditional drying process. It can maximize the retention of various nutrients and active substances of medicinal materials and perfectly reproduce its initial type, color and taste, it has the characteristics of light weight, fast rehydration, convenient consumption and long storage period. The actual effect, appearance and color are basically the same as those of fresh Panax notoginseng. The effective ingredients are about 50% higher than those of products processed by traditional processes such as drying and drying. It is understood that the 2017 Jinhua patent subsidy of 20000 yuan obtained by Jianfeng Health is currently in place, and the application of patent subsidy in Wucheng District is in progress. (Xu Feng)
2020
07-31
On May 27, the Party Committee of the Group Company held a branch secretary meeting to comprehensively review and summarize the Party building work of the Company in 2016 and sign the responsibility book for the management of Party building work objectives in 2017. At the meeting, Qin xuping, member of the party Committee of the group company and director of the party-mass work department, made a comprehensive summary of the company's party building work in 2016, put forward the 2017 work plan, and conveyed the "key points of party building work in the city's two new organizations in 2017" issued by the two new working committees of Jinhua municipal party Committee, and the spirit of the speech made by the relevant leaders of the municipal party Committee at the recent meeting of the city's two new working committee, this paper explains the "ten questions" of the two new grass-roots party organizations, the "ten questions" of Party members and some problems that need attention in the process of Party member development. Members of the party committee of the group company, secretaries of grass-roots party committees and branch secretaries expressed their views and conducted extensive exchanges on such topics as how to deepen the "two learning and one doing", further play the role of party organizations in the process of enterprise operation and management, and how to do a good job in organizational construction in 2017. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, on behalf of the party committee of the group, signed the 2017 party building work target management responsibility letter with the heads of the party organizations of various professional companies and directly affiliated enterprises. In his speech at the meeting, Jiang Xiaomeng said that the Politburo meeting of the CPC Central Committee held on the 26th reviewed and approved the "Decision on Amending the Regulations on the Inspection Work of the Communist Party of China" and other reports, which is a major measure to further implement the provisions of the party constitution and strengthen internal party supervision. Specific to the internal party building work of the enterprise, all cadres and party members should earnestly study relevant policies and documents, and earnestly understand the spirit of the central government
2020
07-31