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
Representatives of the 20th Congress preached the 20th Congress at the peak.
On the afternoon of November 11, a special lecture on the spirit of the Party's 20th Congress was held in the conference room of the Peak Building. Yang Xiayun, a representative of the 20th National Congress, walked into the peak and preached his understanding of the spirit of the 20th National Congress for Party members through personal experience.
2022
11-23
The group party committee organizes and learns the twenty spirits.
On the afternoon of October 28, the party Committee of the group organized all members to hold a special study meeting to earnestly study and understand the communique of the first plenary session of the 20th central Committee of the communist party of China and the revision of the party constitution. Jiang Xiaomeng, Secretary of the Party committee of the group, stressed at the study meeting that the 20th National Congress of the Communist Party of China has drawn a grand blueprint for building a socialist modern country in an all-round way, opened a new chapter in the era of national development, and pointed out the direction for the future development of enterprises. Party organizations at all levels of the group should pay full attention to and earnestly implement it, actively organize party members and cadres to learn the spirit of the spirit of the 20th National Congress, And to guide the future work practice.
2022
11-01
Spike Party Members and Cadres Watch the Opening Meeting of the 20th Congress
At 10 a.m. on October 16, the 20th National Congress of the Communist Party of China was solemnly opened in the Great Hall of the People in Beijing. Xi Jinping delivered a report to the Party's 20th National Congress on behalf of the 19th Central Committee. The group company attaches great importance to and carefully deploys, and organizes all party members and management backbones of the group headquarters and subsidiaries to watch the live broadcast of the opening meeting through the Internet, TV and other methods.
2022
10-23
Jiang Xiaomeng was hired as the "Shuanglong Escort" entrepreneurial mentor.
On September 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, was employed as the entrepreneurial mentor of "Shuanglong escort" at the launching ceremony of the special action of "Shuanglong escort steady progress and quality improvement" held in Jinhua City and the promotion meeting of innovative products of key talent enterprises in Jinhua City.
2022
09-27
From August 18th to 19th, the 12th Congress of the Zhejiang Federation of Industry and Commerce was held in Hangzhou, and the 12th leadership of the Provincial Federation of Industry and Commerce was elected. Jiang Xiaomeng, Secretary of the Party Committee and Chairman of the Group, was re-elected as Vice President of Zhejiang Chamber of Commerce.
2022
09-01
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