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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

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)

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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.

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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.

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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.

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