Jianfeng Group Pro 2015-025 (Announcement of Resolutions of the First Extraordinary 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:2015-025
浙江尖峰集团股份有限公司
2015年第一次临时股东大会决议公告
|
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 本次会议是否有否决议案:无
一、 会议召开和出席情况
(一)股东大会召开的时间:2015年9月14日
(二)股东大会召开的地点:浙江省金华市婺江东路 88 号尖峰大厦三楼会议室
(三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况:
|
1、出席会议的股东和代理人人数 |
53 |
|
2、出席会议的股东所持有表决权的股份总数(股) |
58,463,526 |
|
3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例(%) |
16.99 |
(四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。
本次会议采取现场投票与网络投票相结合的方式召开及表决。会议由公司董事会
召集,董事长蒋晓萌先生主持。会议的召集、召开符合有关法律、法规、规章和
《公司章程》的规定。
(五)公司董事、监事和董事会秘书的出席情况
1、公司在任董事9人,出席5人,董事长蒋晓萌、董事杜自弘、虞建红、朱林明、独立董事史习民出席了会议,董事黄速建、吴光辉、独立董事吴晓明、张余友因出差未能参加会议。;
2、公司在任监事4人,出席2人,监事秦旭平、原杰出席了会议,监事会主席厉自强、监事石富因出差未能参加会议。;
3、公司董事会秘书朱坚卫出席了会议;公司副总经理黄金龙、张峰亮、项崇平、财务负责人兰小龙列席了本次会议。
二、 议案审议情况
(一)非累积投票议案
1、 议案名称:审议《中长期激励管理办法》
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,995,903 |
97.54 |
1,432,971 |
2.46 |
0 |
0.00 |
2、 议案名称:选举黄从运为公司第九届董事会独立董事
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
57,116,555 |
97.69 |
1,148,708 |
1.96 |
198,263 |
0.35 |
3、 议案名称:选举王健为第八届监事会监事
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
57,116,555 |
97.69 |
1,148,708 |
1.96 |
198,263 |
0.35 |
(二)涉及重大事项,5%以下股东的表决情况
|
议案 序号 |
议案名称 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
||
|
1 |
审议《中长期激励管理办法》 |
1,322,100 |
47.99 |
1,432,971 |
52.01 |
0 |
0 |
|
2 |
选举黄从运为公司第九届董事会独立董事 |
1,408,100 |
51.11 |
1,148,708 |
41.69 |
198,263 |
7.20 |
(三)关于议案表决的有关情况说明
关联股东蒋晓萌、虞建红回避了《中长期激励管理办法》议案的表决。
三、 律师见证情况
1、本次股东大会鉴证的律师事务所:浙江一剑律师事务所
More information
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2020
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News from our newspaper On January 19, the group company held the second meeting of the tenth board of directors and reviewed and approved the "Proposal on Foreign Investment of Subsidiary Jianfeng Pharmaceutical." On the same day, Jianfeng Pharmaceutical signed an agreement to invest in Shanghai North Carolina Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "Shanghai North Carolina") by acquiring shares and increasing capital. Shanghai Beika is a high-tech enterprise in Shanghai. It has an academician expert workstation and a number of Shanghai high-tech achievements transformation projects. It has won the title of "second prize for scientific and technological progress" in Songjiang District, Shanghai, "patent pilot enterprise" and "enterprise technology center" in Songjiang District, Shanghai. The company has strong research and development capabilities and has obtained 14 patents. At present, its main business is to provide products and customized services for domestic and foreign pharmaceutical companies. The products mainly include Tinib, alkaloids, carbohydrates and other anti-tumor drug intermediates. The customized services are mainly CDMO (contract development and manufacturing) of new drugs and intermediates. Shanghai North Carolina has two wholly-owned subsidiaries, Anhui Changtai Chemical Co., Ltd. (hereinafter referred to as "Changtai Chemical") and Anhui North Carolina Pharmaceutical Co., Ltd. (hereinafter referred to as "Anhui North Carolina"). Changtai Chemical is a pesticide manufacturer designated by the Ministry of Industry and Information Technology. It was established in July 2007. It now has three chemical synthesis workshops and a pesticide preparation compounding workshop, with 10 product approvals and 13 patents. Anhui North Carolina was established in December 2016. Its business scope includes the customization, production and sales of chemical raw materials and pharmaceutical intermediates, and the wholesale and retail of chemical raw materials and products (except hazardous chemicals
2020
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Peak Pharmaceutical Invests in Shanghai North Carolina to Build API R & D and Production Base
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2020
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Jianfeng Pharmaceutical was rated as a provincial trademark brand demonstration enterprise
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Peak Pharmaceutical Invests in Shanghai North Carolina to Build API R & D and Production Base
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The company was rated as an advanced unit of the city's focus on talent and love talent.
News from our newspaper On December 11, the Talent Work Leading Group of the Jinhua Municipal Committee of the Communist Party of China commended the advanced units of Jinhua City that value talents and love talents. 36 units including Jianfeng Group won this honor. The selection of advanced units that value talents and love talents is a measure taken by the Jinhua Municipal Party Committee to further create a good atmosphere of focusing on talents and loving talents, fully respect and make good use of the first resource of talents, serve innovation to drive development, and implement the development strategy of strengthening the province with talents and innovation. The enterprises and institutions that have won this honorary title have always regarded talents as the fundamental driving force for development for a long time, regarded the investment of talents as the most effective investment, and integrated the love of talents into the unit culture. Remarkable achievements have been made in gathering talents, achieving talents, transforming and upgrading, and accelerating development. The Jinhua Municipal Party Committee requires the majority of employers to learn from advanced units, vigorously promote the trend of focusing on talents and loving talents, remove the obstacles to the talent development system and mechanism, and in accordance with the requirements of "walking in the forefront and jointly building Jinhua", in order to promote the construction of a modern metropolitan area and accelerate the construction of the province An important growth pole for high-quality development provides talent support and intellectual guarantee. (this newspaper reporter)
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