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Jianfeng Group Pro 2015-020 (Announcement on Completion of Industrial and Commercial Changes of the Company)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: Pro 2015-020

Bond Abbreviation: 13 Peak 01 Bond Code: 122227

Bond Abbreviation: 13 Peak 02 Bond Code: 122344

Zhejiang Jianfeng Group Co., Ltd.

Announcement on the Company's Completion of Industrial and Commercial Changes

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 shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

On April 17, 2015 , the second meeting of the ninth board of directors of the company reviewed and approved the "Proposal to Amend the Articles of Association", which was approved by the company's 2014 annual general meeting. Deliberated and approved. For details, please refer to the Announcement on Resolutions of the Second Board of Directors of the Ninth Session (Announcement No.: Pro 2015-002), Announcement on Amending Articles of Association (Announcement No.: Pro 2015-006) and Announcement of 2014 Annual General Meeting of Shareholders (Announcement No.: Pro 2015-013) disclosed on the websites of Shanghai Stock Exchange (www.sse.com.cn), china securities journal and shanghai securities news on April 21, 2015.

Recently, the company completed the registration procedures for industrial and commercial changes and obtained the "Business License" renewed by the Zhejiang Administration for Industry and Commerce. The changes in the business scope are as follows:

Business License Business Scope New and Old Comparison Table
Original Business Scope	New Business Scope
Cement, Cement Concrete, Prefabricated Components, General Machinery, Auxiliary Materials, communications equipment, caulking materials, instrumentation, paper bags manufacturing, sales; import and export business, industrial investment.	Pharmaceutical and health industry investment, manufacturing and sales of cement and cement concrete, production and sales of pharmaceutical intermediates (except hazardous chemicals, precursor drugs and monitoring chemicals), sales of pharmaceutical and chemical raw materials (except hazardous chemicals, precursor drugs and monitoring chemicals), import and export business and other industrial investment. (Projects subject to approval according to law can only be operated with the approval of relevant departments)

is hereby announced.

Board of Directors of Zhejiang Jianfeng Group Co., Ltd.

August 19, 2015

More information

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