Jianfeng Group Pro 2015-028 (Announcement of Resolutions of the 5th Session of the 9th Board of Directors)
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2015-028
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement of the Fifth Session of the Ninth Board of Directors
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 .
1. Board Meeting
(I) The convening and convening of this board meeting complies with relevant laws, regulations and the relevant provisions of the company's Articles of Association.
(II) 2015# On October 19, 38, the company issued the notice of the board meeting by fax, e-mail and personal service.
(III) 2015# On October 30, 42, the board meeting was held by means of a communication vote.
(IV) 9directors who should attend this board meeting and 9 directors who actually attended the meeting.
2. Board Meeting Review1
, "Company 2015 Third Quarter Report"
After review and voting, the Board of Directors passed the "Company 2015Third Quarter Report".
Voting result: 9votes in favor, 0 votes against and 0 abstentions.
Company 2015Third Quarter Report is available on the Shanghai Stock Exchange website (www.sse.com.cn).
2, Proposal
to Participate in the Relocation of Jinhua Maternal and Child Health Hospital According to the Notice of the General Office of the State Council on Further Encouraging and Guiding Social Capital to Set up Medical Institutions and other relevant policies. According to the company's strategic policy, combined with the needs of the development of the company's pharmaceutical business sector, the company intends to apply to relevant departments to participate in the relocation of Jinhua Maternal and Child Health Hospital.Voting result: 9
votes in favor, 0 votes against, 0 abstentions. For details of
, please refer to the Announcement on Participating in the Relocation of Jinhua Maternal and Child Health Hospital (P.2015 -029).
3, Proposal
on Subsidiary Construction of Modern Pharmaceutical Logistics Center The Board of Directors agreed that subsidiary Jinhua Pharmaceutical Co., Ltd. would invest 66.47 million yuan to build a modern pharmaceutical logistics center in accordance with the requirements of the new GSP for pharmaceutical circulation enterprises on the basis of the land, factory building and other related assets of 599Jinxing South Street, Jinhua City.
Voting Result: 9votes in favor, 0 votes against, 0 abstentions.
4, Proposal on Adding Members of Special Committees of the Board of Directors # The 100 meeting agreed to add Mr. Huang Conyun as a member of the Audit Committee, Remuneration and Evaluation Committee, and Nomination Committee of the 9th Board of Directors of the company. Chairman of the Nomination Committee.
voting result: 9
votes in favor, 0 votes against and 0 abstentions.is hereby announced.
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
October 30, 2015
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Fax : +86-579-82324666
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