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
More information
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)
2023
03-21
Company sends off retired employees
On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.
2023
03-04
On the first day of the new year, group leaders went to the grassroots level.
On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.
2023
02-17
Group Companies Commend 2022 Advanced
On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.
2023
01-29
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.
2023
01-12
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.
2023
01-12
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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