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Pro 2014-032 (Announcement of Jianfeng Group's Election of Staff Supervisors)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: 2014-032

Bond Abbreviation: 13 Jianfeng 01 Bond Code: 122227

Zhejiang Jianfeng Group Co., Ltd.

Announcement on Election of Employee Supervisors

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 .

The term of office of the seventh board of supervisors of Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as the "Company") will expire. According to the relevant provisions of the "Trade Union Law" and "Company Law", the company's trade union An enlarged meeting of the Trade Union Committee was held on November 11, 2014, and Mr. Qin Xuping and Mr. Shi Fu (resume attached) were elected as the company's employee representatives as the company's eighth board of the company's employee representatives, together with the three supervisors elected by the general meeting of shareholders, they form the eighth supervisory board of the company. The term of office is until the expiration of the eighth supervisory board .

hereby announce

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

November 12, 2011

Attached: Personal Resume

Qin Xuping: 1963 2 Born, College Culture, Political Engineer, 1980 12 to work, successively in Jinhua cement plant machine repair workshop, security department, Zhejiang Jianfeng group Jinhua kangnuo trading co., ltd office, peak pharmaceutical office. He is currently the Chairman of the Trade Union and Director of the Party and Mass Work Department of the Company.

Shi Fu: 1972 11 , bachelor's degree. 1995 7 January to work, successively in Zhejiang cement products factory, the company's enterprise management department, the general manager's office, currently daye peak cement co., ltd. general manager assistant and comprehensive management department manager, trade union chairman; supervisor of the company.

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