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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;

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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