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Pro 2014-033 (Supplementary Announcement of Jianfeng Group's First Extraordinary Shareholders' Meeting in 2014)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: 2014-033

Bond Abbreviation: 13 Jianfeng 01 Bond Code: 122227

Zhejiang Jianfeng Group Co., Ltd.

Supplementary Announcement of the First Extraordinary General Meeting of Shareholders in 2014

The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .

According to Article 31 of the Rules of the General Meeting of Shareholders of Listed Companies (revised in 2014), when the general meeting of shareholders considers major matters affecting the interests of small and medium investors, The votes of small and medium investors shall be counted separately. The results of the separate vote count shall be disclosed publicly in a timely manner. The voting results of the company's small and medium shareholders (shareholders holding less than 5% of the company's total share capital) are now additionally disclosed as follows:

The 157 of small and medium shareholders and proxies attending the company's first extraordinary general meeting in 2014, representing 12750148 shares, accounting for 3.71 of the company's total share capital. The voting results of minority shareholders and proxies are as follows:

1. Jiang Xiaomeng was elected as a director of the ninth board of directors;

Agree Number of Shares	Agree Ratio	Oppose Number of Shares	Oppose Ratio	Abstention Number of Shares	Abstention Ratio
8662671	67.94%	3972376	31.16%	115101	0.90

2. Du Zihong was elected as a director of the 9th Board of Directors;

number of shares	number of shares	number of shares	number of shares	number of shares	number of shares
9397871	73.71%	906556	7.11%	2445721	19.18%

3. Yu Jianhong was elected as a director of the ninth board of directors;

number of shares	number of shares	number of shares	number of shares	number of shares	number of shares
8652071	67.86%	1897556	14.88%	2200521	17.26

4. Huang Sujian was elected as a director of the ninth board of directors;

number of shares	number of shares	number of shares	number of shares	number of shares	number of shares
9554027	74.93%	605700	4.75%	2590421	20.32%

5. Wu Guanghui was elected as a director of the 9th board of directors;

number of shares	number of shares	number of shares	number of shares	number of shares	number of shares
9532627	74.76%	605700	4.75%	2611821	20.48%

6, Zhu Linming was elected as a director of the ninth board of directors;

number of shares	number of shares	number of shares	number of shares	number of shares	number of shares
9532627	74.76%	605700	4.75%	2611821	20.48%

7. Zhang Yuyou was elected as an independent director of the 9th board of directors;

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The company requires to do a good job in summer safety production

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