Announcement on Resolutions of the 10th Meeting of the Board of Supervisors of Jianfeng Group Pro 2017-007
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group No.: Pro 2017-007
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
8th 10thth Meeting of the Board of Supervisors Resolution Announcement
The Board of Supervisors and all supervisors 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.
Important Content Reminder (if applicable):
l Company had 5 original supervisors, Mr. Li Ziqiang, former chairman of the board of supervisors, died of illness on March 20, 2017, and the board of supervisors currently has 4 members.
Meeting of the 1. Board of Supervisors
(I) The convening and convening of this meeting of the Board of Supervisors complies with relevant laws, regulations and the relevant provisions of the Company's Articles of Association.
(II) On April 1, 2017 , the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2017# On April 15, 49, the board of supervisors meeting was held in the conference room on the third floor of Jianfeng Building, Jinhua City, Zhejiang Province by on-site voting.
(IV) the original 5 supervisors of the company. Mr. Li Ziqiang, the former chairman of the board of supervisors, died of illness on March 20, 2017. all the 4 supervisors of the board of supervisors attended the meeting with 4 valid votes.
(V) This board of supervisors is presided over by Mr. Qin Xuping elected by the existing supervisors.2. the review of the board of supervisors meeting
1
, approved the company's 2016 annual report and its summary
the board of supervisors carefully reviewed the 2016annual report and its summary, and held that:
(1) Annual Report Preparation and Review Procedures Comply with Laws, Regulations, Articles of Association and Various Provisions of the Company's Internal Management System;
(2) Annual Report The content and format of the annual report comply with the regulations of the China Securities Regulatory Commission and the stock exchange, and the information contained truly reflects the company's 2016 management and financial status from all aspects;
(3) No breach of confidentiality was found by any person involved in the preparation and review of the annual report.
Voting Result: 4Votes Agree, 0 Votes Against, 0 Abstention
This proposal needs to be submitted to the shareholders' meeting for deliberation.2
, passed the 2016 annual financial report
meeting after deliberation and voting, passed the bill.voting results: 4
votes in favor, 0 votes against, 0 abstentions
This proposal needs to be submitted to the general meeting of shareholders for deliberation.3
and passed the work report of the company's 2016 annual board of supervisors
meeting passed the proposal after deliberation and voting.voting results: 4
votes in favor, 0 votes against, 0 abstentions
This proposal needs to be submitted to the general meeting of shareholders for deliberation.4
and passed the 2016 annual internal control evaluation report
meeting passed the bill after deliberation and voting.voting results: 4
votes in favor, 0 votes against, 0 abstention
5, passed the motion on adding supervisors
due to the death of Mr. Li Ziqiang, former chairman of the board of supervisors of the company, the company needs to add a supervisor. The board of supervisors recommended Mr. Chen Tianci (resume attached) as the candidate for supervisor of the company, the term of office is consistent with the current supervisory board and submitted to the general meeting of shareholders for election.voting results: 4
votes in favor, 0 votes against, 0 abstention
hereby announceZhejiang Jianfeng Group Co., Ltd.
Board of Supervisors
April 18, 2017Attached: Resume of Supervisor Candidate
Mr. Chen Tianci, 1962# born in November 162, bachelor degree, senior engineer. Joined the work in August 1985, successively served as Deputy Chief of Equipment Power Section of Jinhua Cement Plant, Chief of Technical Section of Jinhua Cement Plant, Manager of Technology Development Department, Manager of Production Management Department, Deputy General Manager of Zhejiang Jianfeng Cement Co., Ltd., Manager of Investment Management Department, Executive Deputy General Manager of Jinhua Jianfeng Ceramics Co., Ltd., Deputy General Manager of Zhejiang Jianfeng Investment Co., Ltd., General Manager of Yunnan Jianfeng Cement Co., Ltd. He is currently the Assistant General Manager and Manager of the Performance Management Department of the Company.
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
2023
01-12
From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
2022
12-22
Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
2022
12-13
Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
2022
12-13
On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
2022
12-13
On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
2022
12-04
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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