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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

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

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Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

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Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

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