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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

, approved the company's 2016 annual report and its summary

the board of supervisors carefully reviewed the 2016

annual report and its summary, and held that:

) Annual Report Preparation and Review Procedures Comply with Laws, Regulations, Articles of Association and Various Provisions of the Company's Internal Management System;

) 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;

) No breach of confidentiality was found by any person involved in the preparation and review of the annual report.

Voting Result: 4

Votes Agree, 0 Votes Against, 0 Abstention

This proposal needs to be submitted to the shareholders' meeting for deliberation.

, 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.

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.

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

, 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 announce

Zhejiang Jianfeng Group Co., Ltd.

Board of Supervisors

April 18, 2017

Attached: 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

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Group Party Committee to Learn "July 1" Important Speech

On August 13, the party committee of the group company held a special meeting to collectively study General Secretary Xi Jinping's important speech at the celebration meeting of the 100 anniversary of the founding of the Communist Party of China, convey the requirements of the party committee at a higher level, and make arrangements for organizing party members of the company to study the "July 1" speech.

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Spike Ranked 2020 China's Top 100 Cement Clinker Production Capacity

Recently, the company received the "2020 China Cement Clinker Production Capacity Top 100" plaque issued by China Cement Network. The ranking of China's top 100 cement clinker production capacity is organized and evaluated by China Cement Network, an authoritative information platform for the domestic cement industry. It is released according to the actual clinker production capacity of each cement enterprise at the end of last year. The company has been ranked in the top 100 list for many consecutive years.

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