Jianfeng Group Lin2016 -020 (Announcement on Resolution of 2015 Annual General Meeting of Shareholders)
Release time:
2020-08-05
2015年年度股东大会决议公告
重要内容提示:
本次会议是否有否决议案:无
一、会议召开和出席情况
(一)股东大会召开的时间:2016年5月9日
(二)股东大会召开的地点:浙江省金华市婺江东路88号尖峰大厦三楼会议室。
(三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况:
| 1、出席会议的股东和代理人人数 | 38 |
| 2、出席会议的股东所持有表决权的股份总数(股) | 57,480,920 |
| 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例(%) | 16.7% |
(四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。
本次会议采取现场投票与网络投票相结合的方式召开及表决。会议由公司董事会 召集,董事长蒋晓萌先生主持。会议的召集、召开符合有关法律、法规、规章和 《公司章程》的规定。
(五)公司董事、监事和董事会秘书的出席情况
1、公司在任董事8人,出席5人,董事长蒋晓萌、董事虞建红、吴光辉、朱林明、独立董事史习民出席了会议,董事杜自弘、独立董事黄从运、吴晓明因出差未能参加会议;
2、公司在任监事5人,出席5人,所有监事参加会议;
3、公司董事会秘书朱坚卫出席了会议;公司高管黄金龙、项崇平、兰小龙列席
二、议案审议情况
(一)非累积投票议案
1、议案名称:2015年度董事会工作报告
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
57,082,110 |
99.30 |
332,710 |
0.57 |
66,100 |
0.13 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,812,810 |
98.83 |
511,310 |
0.88 |
156,800 |
0.29 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,789,910 |
98.79 |
624,910 |
1.08 |
66,100 |
0.13 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,022,215 |
97.46 |
793,766 |
1.38 |
664,939 |
1.16 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,815,510 |
98.84 |
511,310 |
0.88 |
154,100 |
0.28 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,789,910 |
98.79 |
624,910 |
1.08 |
66,100 |
0.13 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,789,910 |
98.79 |
624,910 |
1.08 |
66,100 |
0.13 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,812,810 |
98.83 |
599,310 |
1.04 |
68,800 |
0.13 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
57,107,110 |
99.38 |
201,210 |
0.35 |
152,600 |
0.27 |
审议结果:通过
表决情况:
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
|
|
A股 |
56,812,810 |
98.83 |
514,010 |
0.89 |
154,100 |
0.28 |
|
议案 |
议案名称 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例(%) |
票数 |
比例(%) |
票数 |
比例(%) |
||
|
4 |
2015年度利润分配议案; |
458,112 |
23.89 |
793,766 |
41.41 |
664,939 |
34.70 |
|
5 |
聘请公司2016年度审计机构的议案; |
1,251,407 |
65.28 |
511,310 |
26.67 |
154,100 |
8.05 |
|
6 |
对控股子公司提供担保的议案; |
1,225,807 |
63.95 |
624,910 |
32.60 |
66,100 |
3.45 |
|
7 |
与浙江凯恩特种材料股份有限公司互相担保的议案; |
1,225,807 |
63.95 |
624,910 |
32.60 |
66,100 |
3.45 |
|
9 |
关于向天士力集团增资的关联交易议案; |
1,543,007 |
81.34 |
201,210 |
10.60 |
152,600 |
8.06 |
|
10 |
选举孙宏斌先生为公司独立董事 |
1,248,707 |
65.14 |
514,010 |
26.81 |
154,100 |
8.05 |
(三)关于议案表决的有关情况说明
本公司董事长蒋晓萌先生兼任天士力集团董事局副主席,按照《上海证券交易所股票上市规则》有关规定,天士力集团为本公司关联法人,本次增资行为构成关联交易。蒋晓萌先生持有本公司股票20,000股,回避了对第九项议案《关于向天士力集团增资的关联交易议案》的表决。
三、律师见证情况
1、本次股东大会鉴证的律师事务所:浙江一剑律师事务所
律师:陈雄武、朱建辉
2、律师鉴证结论意见:
尖峰集团2015年年度股东大会的召集和召开程序、参加会议人员资格、本次股东大会的议案和表决程序等事宜,均符合法律、法规和公司《章程》的有关规定,本次股东大会的表决结果合法有效。
四、备查文件目录
1、经与会董事和记录人签字确认并加盖董事会印章的股东大会决议;
2、经鉴证的律师事务所主任签字并加盖公章的法律意见书;
3、本所要求的其他文件。
浙江尖峰集团股份有限公司
2016年5月10日
More information
2020
11-03
Jinhua Municipal Party Committee Secretary Chen Long: I wish your enterprise better and better
On the morning of October 16, Chen long, secretary of the Jinhua Municipal CPC Committee, and his entourage came to the construction site of Jianfeng Pharmaceutical's internationalization project to investigate and affirmed the good development status and clear future development ideas of Jianfeng Pharmaceutical. At the construction site, Jiang Xiaomeng, chairman of the group company and chairman of the pharmaceutical company, introduced the overall situation of the investment scale, factory layout, and production direction of the Jianfeng Pharmaceutical internationalization project to Chen Long and his entourage. Huang Jinlong, general manager of the pharmaceutical company, accompanied Chen Long and his entourage to visit the preparation workshop under construction. The construction site is neat, tidy and orderly, and the facilities and equipment are perfect and advanced, all have been unanimously affirmed by the leaders who came to investigate. When learning that the peak internationalization project has introduced international advanced equipment, built in accordance with European and American standards, and its products are oriented to the international market, Chen long said happily: "your goals are very clear and your thinking is very clear. I wish your enterprise better and better!" (this newspaper reporter)
2020
10-23
Liu Haiping, vice mayor of Pu'er City, said during the survey: "Peak is an enterprise with feelings"
On September 30, Liu Haiping, member of the standing Committee of the Pu'er Municipal CPC Committee and vice mayor of Pu'er City, Yunnan Province, and relevant responsible persons of Pu'er City and Simao District, visited the company for investigation and research, and communicated with the leaders of the group company on topics such as further strengthening cooperation between the two sides. "Yunnan Jianfeng has not only developed well in Pu'er these years, achieved good benefits and contributed considerable tax revenue, but also made great contributions to promoting the economic development of Pu'er and the stability of the southwest border region. It is our 'star enterprise' and 'baby enterprise '." Liu Haiping said so in the exchange. He said that Pu'er is an important window for the implementation of the "Belt and Road" concept. It has good conditions in natural resources, transportation, electricity, etc., and the peak is a "sentimental enterprise" and has a good foundation in the local area. Strengthen cooperation; various government departments will also earnestly "stand on the platform" and "do a good job as a shopkeeper" to serve enterprises. Chairman Jiang Xiaomeng and General Manager Yu Jianhong exchanged views with Liu Haiping and his party on the layout of peak industry and strengthening cooperation with Pu 'er. After that, accompanied by General Manager Yu Jianhong and Deputy General Manager Huang Jinlong, Liu Haiping and his party visited the Jinxi Factory of Jianfeng Pharmaceutical Factory. (this newspaper reporter)
2020
10-09
The first batch of Jianfeng Pharmaceuticals to enter Jinhua (Shanghai) Science and Technology Center
News from our newspaper On September 16, at the unveiling ceremony of the Yangtze River Delta G60 Jinhua (Shanghai) Science and Technology Innovation Center and Jinhua (Shanghai) Talent Building, Jiang Xiaomeng, chairman of the group company and chairman of the pharmaceutical company, took over from Chen Long, secretary of the Jinhua Municipal Party Committee. The golden key with big red flowers. Spike Pharmaceuticals became one of the first seven companies to enter the center. The Yangtze River Delta G60 Jinhua (Shanghai) Science and Technology Center and Jinhua (Shanghai) Talent Building are the first "Science and Technology and Talent Enclave" in Shanghai in the nine cities of the Yangtze River Delta G60 Science and Technology Corridor, and the first cross-regional industrial collaborative innovation center in the Science and Technology Corridor. The center is located in Shanghai Lingang Songjiang Science and Technology City, with a total area of nearly 10,000 square meters. It includes two parts: science and technology innovation and talent service. There are five major centers, including talent service center, science and technology innovation exhibition center, business incubation center, enterprise research and development center, and talent project roadshow center. It is a science and technology innovation platform that integrates the functions of project incubation, recruitment of institutions, and talent recruitment. Chen Long, secretary of the Jinhua Municipal Party Committee, said in his speech at the unveiling ceremony that in the future, all scientific and technological enterprises stationed in Jinhua (Shanghai) Science and Technology Center and Talent Building can equally enjoy Jinhua's local science and technology and talent policies, so as to further break the space limitation, enable talents from the two places to share the most favorable treatment and convenient services, help enterprises to develop in Shanghai and achieve industrialization in Jinhua. At the ceremony, leaders such as Chen Long, secretary of the Jinhua Municipal Party Committee, and Cheng Xiangmin, secretary of the Shanghai Songjiang District Party Committee, awarded seven companies, including Jianfeng Pharmaceutical, the golden key to symbolize their entry. At the Yangtze River Delta Integrated Talent Cooperation Project Symposium held after the ceremony, Jiang Xiaomeng spoke as a representative of Jinhua entrepreneurs. He believed that Shanghai, as an international metropolis, has an agglomeration effect on high-end intellectual resources and grasps the first-class element resources of scientific and technological innovation in China and even the world. The establishment of G60 Jinhua (Shanghai) science and technology innovation center and talent building in the Yangtze River Delta helps Jinhua enterprises to take off in scientific and technological innovation and information exchange, which will provide strong and continuous scientific and technological support and intellectual support for the long-term development of enterprises in the future, and attract more excellent domestic and foreign talents to serve Jinhua enterprises, It plays a key role in further improving scientific research ability, innovation ability and personnel training. During the event, Jiang Xiaomeng successively accepted on-site interviews with "People's Daily", "Liberation Daily", "Zhejiang Daily" and other media. He said that the establishment of science and technology innovation and talent bases in Shanghai has greatly enhanced Jinhua's attractiveness to enterprises. "With this base, we don't need to introduce talents to Jinhua, but directly recruit talents in Shanghai, and at the same time enjoy Jinhua's various talent recruitment policies, and change Shanghai talents to Jinhua's use. This is a kind of bold. The innovation has greatly solved the dilemma of attracting talents for enterprises." As a settled enterprise, it will also make full use of its own advantages to continuously inject resource vitality into the science and technology innovation center, and continue to contribute to the long-term development of Jinhua's economy. (this newspaper reporter)
2020
09-22
Spike Pharmaceutical Added New Products
On September 3, Spike Pharmaceutical Company received the approval of the State Drug Administration for the registration of esomeprazole sodium for injection (approval number: 2020S00572). Esomeprazole sodium for injection is mainly used to treat low-risk patients with gastroesophageal reflux disease and acute gastric or duodenal ulcer bleeding when oral therapy is not applicable. It has been listed in the National Basic Medical Insurance, Work Injury Insurance and Maternity Insurance Drug List (2017 Edition) ", classified as Class B. According to industry statistics, 30 companies including Zhengda Tianqing and Qilu Pharmaceutical have been approved for listing in China. In 2019, domestic sales (including urban and county-level public hospitals, community and township health centers) were about 3.317 billion yuan. Jianfeng Pharmaceutical submitted an application for registration of esomeprazole sodium for injection to the State Food and Drug Administration in November 2013 and was accepted. Up to now, Jianfeng Pharmaceutical has invested nearly 15 million yuan in research and development for the project and has a corresponding production line. This time to obtain the injection of esomeprazole sodium drug registration approval, marking the peak pharmaceutical has the drug production, sales qualification, will further enrich the peak pharmaceutical product line, help to enhance the competitiveness of the peak pharmaceutical business. (Lu Yating, Liu Yang)
2020
09-11