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Pro 2014-026 (Jianfeng Group's First Extraordinary Shareholders' Meeting in 2014)-2

Release time:

2020-08-05

Annex 2: Online Voting Operation Process

Operation Process for Investors to Participate in Online Voting

At this shareholders' meeting, shareholders can vote through the online voting system provided by the SSE trading system during trading hours.

Voting date: trading hours on November 12, 2014, that is, 9:30-11:30 and 13:00-15:00. The online voting of the general meeting of shareholders through the SSE trading system is compared to the purchase of new shares on the SSE.

Total number of proposals: 12 (Note: If there is a proposal group, the group number is not included in the number of proposals, only the number of sub-proposals is counted. For example, there are a total of 3 proposals from 2.01 to 2.03 under the 2.00 of the proposal group. 2.00 this is a simplified way of voting on this group together, the 2.00 is not included in the number of proposals. in addition, the 99.00 of all proposals voted together is not included in the number of proposals)

1, voting process

(1) voting code

voting code	voting for short	number of events	Voting Shareholder
738668	Peak Voting	12	A Share Shareholder

(II) voting method

1, one-time voting method:

If a one-time vote is required on all matters, declare it as follows:

Proposal Serial Number	Content	Declaration Price	Agree	Oppose	Abstain
1-12	All 12 Proposals	99.00 Yuan	1 Shares	2 Shares	3 shares

2, itemized voting method:

2.01

Proposal Serial Number	Proposal Content	Entrusted Price
1.00	Proposal on Full Board of Directors	1.00
1.01	elected Jiang Xiaomeng as the 9th board director	1.01
1.02	elected Du Zihong as the 9th board director director of the board of directors	1.02
1.03	elected Yu Jianhong as director of the ninth board of directors	1.03
1.04 #	elected Huang Sujian as director of the 9th board of directors	1.04
1.05	elected Wu Guanghui as director of the 9th board of directors	1.05
.06	elected Zhu Linming as director of the 9th board of directors	1.06
1.07	elected Zhang Yuyou as independent director of the 9th board of directors	1. 07
1.08	Election History Ximin as Independent Director of the 9th Board of Directors	1.08
1.09	Election Wu Xiaoming as Independent Director of the 9th Board of Directors	1.09
2.00	Proposal	2.00
	# for the eighth board of supervisors supervisor	2.01
2.02	election Ouyang Shaojian as the eighth board of supervisors supervisor	2.02
2.03 #	Elects Yuan Jie as Supervisor of the 8th Board of Supervisors	2.03

(III) Voting Opinion

Voting Opinion Type	Number of Declared Shares
Agree	1 Unit
Oppose	2 Unit
Abstention	3 Unit

More information

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

2023

01-12

Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

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