Pro 2014-031 (Announcement on Resolution of the 8th Session of the Board of Supervisors of Jianfeng Group)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: 2014-031
Bond Abbreviation: 13 Jianfeng 01 Bond Code: 122227
Zhejiang Jianfeng Group Co., Ltd.
Announcement of the Resolution of the First Meeting of the Eighth Board of Supervisors
The board of directors and all directors of the company guarantee this announcement There are no false records, misleading statements or major omissions in the content, and bear individual and joint responsibility for the authenticity, accuracy and completeness of its content .
On November 3, 2014, Zhejiang Jianfeng Group Co., Ltd. issued the first meeting of the 8th Board of Supervisors by fax, e-mail, telephone, and personal delivery. Notice of meeting. On November 12, 2014, the first meeting of the eighth Board of Supervisors of Zhejiang Jianfeng Group Co., Ltd. was held in the conference room on the third floor of Jianfeng Building in the form of an on-site meeting. The company currently has 5 supervisors and 5 supervisors attending the meeting. The meeting was presided over by Mr. Li Ziqiang and complied with the relevant provisions of the Company Law and the articles of Association of the company. The following resolutions were adopted at the deliberation and voting meeting:
"Proposal on Election of Chairman of Supervisory Board"
After deliberation and voting, the Supervisory Board passed the proposal.
elected Mr. Li Ziqiang as the chairman of the eighth board of supervisors of the company, and his term of office will expire until the eighth board of supervisors.
The result of the vote was: 5 votes in favor, 0 votes against, and 0 abstentions.
hereby announces
November 12, 2014
Supervisory Board of Zhejiang Jianfeng Group Co., Ltd.
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
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From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
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Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
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Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
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On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
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On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
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