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.
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