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
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