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Jianfeng Group Lin2015 -029 (Maternal and Child Health Hospital)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: 2015-029

Bond Abbreviation: 13 Peak 01 Bond Code: 122227

Bond Abbreviation: 13 Peak 02 Bond Code: 122344

Zhejiang Jianfeng Group Co., Ltd.

Prompt Announcement on Proposed Participation in Relocation of Jinhua Maternal and Child Health Hospital

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 assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .

Important Content Reminder:

l Name of Investment Target: Relocation of Jinhua Maternal and Child Health Hospital

l Special Risk Reminder: The project is still under preliminary planning and planning and must be approved by relevant government departments. There is also uncertainty.

Overview of 1. Foreign Investment

Basic Information of (I) Foreign Investment: Jinhua Maternal and Child Health Hospital is a non-profit maternal and child health care institution that undertakes the public and management functions of maternal and child health care in Jinhua City. At present, the hospital has approved 150 beds and is a second-class maternal and child health care hospital integrating prevention, health care, medical treatment and scientific research, the hospital has obstetrics and gynecology, gynecology, breast, internal medicine, pediatrics and other medical and technical departments. According to the development strategy of "healthy Jinhua" and the requirements of building the fourth medical center in Zhejiang Province, the Jinhua municipal government, in order to enhance the comprehensive service capacity of maternal and child health care in Jinhua and improve the level of maternal and child public health services, put forward the idea of overall relocation of Jinhua maternal and child health care hospital, which requires the construction according to the standard of Grade 3A maternal and child health care hospital, And strive to become "Zhejiang central maternal and child health care center".

According to the Notice of the General Office of the State Council on Further Encouraging and Guiding Social Capital to Hold 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 and health business sectors, the company plans to apply to the Health and Family Planning Commission and other relevant government departments to participate in the relocation of Jinhua Maternal and Child Health Hospital.

(II) Board of Directors Deliberation: The company held the 5th meeting of the 9th board of directors by correspondence on October 30, 2015. All nine directors of the company participated in the meeting. After deliberation and voting, the board of directors passed the "Proposal on Participating in the Relocation of Jinhua Maternal and Child Health Hospital" with 9 votes in favor and 0 votes against and 0 abstentions.

(III) The project is still in the early stage, planning, and need to be reported to the relevant government departments for approval. If the company is allowed to participate in the relocation and construction of Jinhua Maternal and Child Health Hospital, the company will further participate in specific studies such as project site selection and construction, and perform corresponding internal approval procedures in accordance with the company's "Articles of Association.

The impact of the 2. on the company

If the project is approved and successfully implemented, it will further expand the company's development in the field of medicine and medical health, extend the company's pharmaceutical business industry chain, and improve the company's Comprehensive competitiveness.

3.-related risks

The project is still in the early stage of conception and planning, and needs to be approved by relevant government departments. There is still uncertainty as to whether the project can be implemented in the end. The company will follow up in accordance with the Shanghai Stock Exchange "Stock Listing Rules" and other relevant provisions of the timely disclosure of progress. Investors are advised to pay attention to investment risks.

hereby announces

Zhejiang Jianfeng Group Co., Ltd. Board of Directors

October 30, 2015

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