Jianfeng Group Lin2016 -017 (Announcement of Resolutions of the 7th Session of the 9th Board of Directors)
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2015-017
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement of the Seventh Session of the Ninth Board of Directors
The board of directors and all directors of the company guarantee that the content of this announcement does not contain any False records, misleading statements or major omissions, and bear individual and joint responsibility 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 company's "Articles of Association.
(II) 2016# On April 14, 36, the company issued the notice of the board meeting by fax, e-mail and personal service.
(III) 2016# On April 28, 40, the board meeting was held by means of communication voting.
The (IV) company currently has eight directors and 8directors who voted.
2. Board Meeting Review1
, 2016 First Quarter Report
The Board of Directors reviewed and approved the report.Voting result: 8
votes in favor, 0 votes against, 0 abstentions. The first quarter report of
2016can be found on the website of Shanghai Stock Exchange (www.sse.com.cn ).
2, Proposal on Adding Members of the Audit Committee of the Board of Directors
The board of directors reviewed and passed the proposal, and agreed to add Mr. Jiang Xiaomeng as a member of the audit committee of the ninth board of directors of the company. The term of office is consistent with the current board of directors. (resume attached)voting result: 8
votes in favor, 0 votes against and 0 abstentions.
is hereby announced.Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 30, 2016
Resume:
Mr. Jiang Xiaomeng, born in November 1964
, master of business administration/master of engineering, professor-level senior engineer, licensed pharmacist, experts enjoying the special allowance of the State Council, young and middle-aged experts with outstanding contributions in Zhejiang Province, participated in the work in December 1980, successively served as the workshop director of Jinhua Cement Plant, the manager of the company's enterprise management department, the general manager of Zhejiang Jianfeng Communication Cable Co., Ltd., and Zhejiang Jianfeng General Manager of Pharmaceutical Co., Ltd., deputy general manager and general manager of the company. He is currently the Chairman and Secretary of the Party Committee of the Company, concurrently serving: vice Chairman of the Board of Directors of Tianshili Holding Group Co., Ltd., Vice Chairman of Tianshili Pharmaceutical Group Co., Ltd., Director of Southern Cement Co., Ltd., Chairman of Zhejiang Jinhua Nanfang Jianfeng Cement Co., Ltd., Director of Jinhua Tongji State-owned Assets Investment Co., Ltd., Zhejiang Vice President of Entrepreneurs Association, Vice President of Zhejiang Productivity Society, Vice President of Zhejiang Pharmaceutical Industry Association, Vice President of Zhejiang Building Materials Industry Association, Jinhua Entrepreneurs Association.
More information
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Pinnacle International Trade Hosts Cotton Spinning Forum
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Pinnacle International Trade Hosts Cotton Spinning Forum
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2020
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Pinnacle International Trade Hosts Cotton Spinning Forum
In order to better play the role of cotton yarn futures delivery warehouse and promote the development of textile industry in the region, on September 24, peak international trading company and earth futures co., ltd. jointly held a "talk on cotton 2019-earth peak forum". With the theme of "Market Trends and Prospects of Cotton Textile Industry", the forum gathered more than 70 people from Hangzhou, Shaoxing, Shanghai, Lanxi, Changzhou, Jiangyin, Nantong and other parts of the country, as well as India and Vietnam, to seek common development plans for the cotton spinning industry. After obtaining the qualification of the designated cotton yarn delivery warehouse of Zhengzhou Commodity Exchange, the peak international trade actively implemented the work of the cotton yarn delivery warehouse. Hosting this forum is an important link for Jianfeng International Trade to start the cotton yarn delivery warehouse business. It aims to build an exchange platform for the cotton spinning industry, deeply study the operation rules of cotton yarn futures, enable textile mills, weaving mills and cotton yarn traders to quickly understand the Jianfeng warehouse and cotton yarn futures delivery and storage business, and jointly discuss the development trend of the cotton textile industry. Yu Jianhong, general manager of the group company, attended the meeting and delivered a speech. He expressed his gratitude and welcome to the guests who came to the forum, and said that Jinhua is located in the heart of Zhejiang, and its subordinate Lanxi City is China's main cotton textile industry base. The second pillar industry of Yiwu City is also the knitting industry. The demand for cotton yarn is huge. Peak International Trade to obtain cotton yarn futures delivery qualification, not only for Lanxi, Yiwu cotton textile industry and upstream and downstream merchants nearby to provide cotton yarn spot storage and futures delivery sites, but also can effectively serve this, service the province, and radiation to Jiangxi, Fujian and East China and other places. This forum
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