Jianfeng Group Pro 2015-024 (Announcement on Resolutions of the 4th Session of the 8th Board of Supervisors)
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2015-024
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement of Resolutions of the Fourth Meeting of the Eighth Board of Supervisors
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.
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) 2015# On August 14, 36, the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2015# On August 26, 40, 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) 4supervisors who should attend the meeting of the board of supervisors, 4 supervisors who actually attended the meeting, and 4 valid votes for the meeting.
(V) This board of supervisors is presided over by Mr. Li Ziqiang, chairman of the board of supervisors.Review of 2. Board of Supervisors Meeting
1
, Company 2015 Semi-annual Report
The Board of Supervisors confirmed that the information contained in the Company 2015Semi-annual Report does not contain any false records, misleading statements or major omissions, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
After deliberation and voting, the bill was passed by 4votes in favor, 0 votes against, and 0 abstentions.
2, Proposal on Adding Supervisors
As the former supervisor of the company, Mr. Ouyang Shaojian, resigned as a supervisor of the company, the company needs to add a supervisor. The company's largest shareholder, Jinhua Tongji State-owned Assets Investment Company, recommended Mr. Wang Jian (resume attached) as a candidate for the company's supervisor and submitted it to the company to 2015 the election of the first extraordinary general meeting of shareholders in.
After deliberation and voting, the bill was passed by 4votes in favor, 0 votes against, and 0 abstentions.
hereby announcesZhejiang Jianfeng Group Co., Ltd.
Board of Supervisors
August 28, 2015Attached: Resume of Supervisor Candidate
Mr. Wang Jian, 1976# born in May 96, bachelor degree, economist. He joined the work in August 1994 and successively worked in Jinhua Railway, Jinhua Property Exchange, Jinhua Asset Management Co., Ltd. and other units. Since January 2015, he has worked in Jinhua Tongji State-owned Assets Investment Co., Ltd. He is currently the deputy general manager of Jinhua Tongji State-owned Assets Investment Co., Ltd.
More information
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Daye Peak: Typical Regional Industrial Green Development
On August 23, Huangshi Radio and Television Station broadcast the special program of "Strengthening Overall Planning and Promoting Energy Saving and Emission Reduction in Industrial Field". Daye Jianfeng Cement Company, as a typical enterprise with outstanding achievements in establishing green factories and energy saving and emission reduction in Huangshi area, appeared in the program.
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Yunnan Peak Helps Border Epidemic Prevention and Control
On August 22, Yunnan Peak Cement Company, through the Red Cross Society of Pu'er City and the Epidemic Prevention Headquarters of Pu'er City, donated vacuum insulation pots with a total value of 800000 yuan to the four border counties for the prevention and control of the new coronary pneumonia epidemic in the border area, and supported the prevention and control of the epidemic at the border with practical actions.
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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.
2021
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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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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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