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Pro 2014-024 (Announcement of Resolution of 19th Session of 8th Board of Directors of Jianfeng Group)

Release time:

2020-08-05

Securities Code: 600668 Securities Short Name: Jianfeng Group No.: Pro 2014-024

Bond Short Name: 13 Peak 01 Bond Code: 122227

Zhejiang Jianfeng Group Co., Ltd.

The 19th Board of Directors Resolution Announcement

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 .

On October 27, 2014, Zhejiang Jianfeng Group Co., Ltd. held the 19th meeting of the eighth board of directors by means of correspondence. The company currently has eight directors. The eight directors who participated in the voting complied with the relevant provisions of the "Company Law" and the company's "Articles of Association". The resolutions made were legal and valid. The following resolutions were passed by vote:

1. "Company's Third Quarter Report 2014"

After deliberation and voting, the board of directors passed "Company's Third Quarter Report 2014"

voting results: 8 votes in favor, 0 votes against and 0 abstentions. The full text of the third quarter report of

company in 2014 can be found on the website of Shanghai Stock Exchange.

2. the "Proposal on Changes in the Company's Accounting Policy"

After deliberation and voting, the board of directors passed the "Proposal on Changes in the Company's Accounting Policy"

Voting result: 8 votes in favor, 0 votes against and 0 abstentions. For details, please refer to the Company's Announcement on Changes in the Company's Accounting Policy (P.2014 -027).

3. "Proposal on the expiration of the term of office of the board of directors"

After deliberation and voting, the board of directors passed the "Proposal on the expiration of the term of office of the board of directors"

voting result: 8 votes in favor, 0 votes against and 0 abstentions.

According to the company's "Articles of Association", the term of office of the board of directors is three years, and the term of office of the current board of directors will be renewed. The company's largest shareholder, Jinhua Tongji State-owned Assets Investment Company, recommended Mr. Jiang Xiaomeng, Mr. Yu Jianhong, Mr. Wu Guanghui, and Mr. Zhu Linming as candidates for the company's ninth board of directors. The current board of directors recommends: Mr. Du Zihong, Mr. Huang Sujian, Mr. Zhang Yuyou, Mr. Wu Xiaoming, and Mr. Shi Ximin are candidates for the ninth board of directors of the company, of which Mr. Zhang Yuyou, Mr. Wu Xiaoming, and Mr. Shi Ximin are independent director candidates;

More than 9 candidates will be submitted to the general meeting of shareholders as candidates for the ninth board of directors of the company.

The three independent directors of the company expressed their independent opinions on this and agreed to the proposal on the change of the board of directors passed at the meeting. At the same time, they believed that the formation of the above resolutions complied with the relevant provisions of the Company Law and the Company's Articles of Association, and did not harm the small and medium shareholders. Interests.

4. "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2014"

After deliberation and voting, the board of directors passed the proposal, and the company will hold the first extraordinary general meeting of shareholders in 2014 on November 12, 2014.

Voting result: 8 votes in favor, 0 votes against, 0 abstentions.

For details, please refer to the Company's Notice on Convening the First Extraordinary General Meeting of Shareholders in 2014 (P.2014 -026).

hereby announces

Zhejiang Jianfeng Group Co., Ltd. Board of Directors

October 27, 2014

Attached: Resumes of Director Candidates

Mr. Jiang Xiaomeng : 1964 11 Born, master of Business Administration / Engineering, professor-level senior engineer, licensed pharmacist, expert enjoying special allowance from the State Council, young and middle-aged expert with outstanding contribution from Zhejiang Province, 1980 , 12 , joined the work, successively served as workshop director of Jinhua Cement Plant, manager of the company's enterprise management department, general manager of Zhejiang Jianfeng Communication Cable Co., Ltd., general manager of Zhejiang Jianfeng Pharmaceutical Co., Ltd, deputy General Manager and General Manager of the Company. He is currently chairman and secretary of the party Committee of of the company, concurrently serving: vice Chairman of Tianshili Holding Group Co., Ltd. , Vice Chairman of Tianshili Pharmaceutical Group Co., Ltd., Director of Southern Cement Co., Ltd., Chairman of Zhejiang Jinhua Southern Peak Cement Co., Ltd. , Director of Jinhua Tongji State-owned Assets Investment Co., Ltd., Vice Chairman of Zhejiang Entrepreneurs Association, Vice Chairman of Zhejiang Pharmaceutical Industry Association, Zhejiang Building Materials Industry Association vice President, President of Jinhua Entrepreneurs Association, Vice President of Jinhua General Chamber of Commerce. 2

Du Zihong : 1939 12 March, senior economist, 1957 12 July to work, 1983 as director of Jinhua Cement Factory, and later served as general manager, chairman and party secretary of the company, the current director of the company , concurrently: Tianshili Holdings Group Co., Ltd. director, vice president of China Enterprise Management Research Association. 3

Mr. Yu Jianhong : 1966 10 June born, senior economist , engineer , 1987 9 February joined the work, successively served as deputy director of Jinhua cement factory machine repair workshop, technical section chief, deputy director and director of Jinsong cement factory, general Manager of Jianfeng Group Jinhua Jinma Cement Co., Ltd., General Manager of Zhejiang Jianfeng Cement Co., Ltd. , Deputy General Manager of the Company, currently Director and General Manager of the Company, concurrently Vice President of Zhejiang Cement Association. 4

Mr. Huang Sujian : 1955 11 July, doctor of economics, researcher, 1978 - 1985 studied in the Department of Economics of Xiamen University and obtained bachelor's and master's degrees successively, graduated from the Department of Industrial Economics of the Graduate School of the Chinese Academy of Social Sciences in 1988 with a doctorate. He is currently the deputy director of the Institute of Industrial Economics of the Chinese Academy of Social Sciences and a director of the company. Part-time: Professor of Graduate School of Chinese Academy of Social Sciences, Director of Management Science and Innovation Development Research Center of Chinese Academy of Social Sciences, Deputy Editor of "Economic Management " Magazine, Chairman of China Enterprise Management Research Association, Zhejiang China Commodity City Independent director of Group Co., Ltd., independent director of Shenzhen Yingshisheng Information Technology Co., Ltd., independent director of Wolong Real Estate Group Co., Ltd. 5

, Mr. Wu Guanghui:

1965 August May students, postgraduate degree, 1988 August to work. He once served as deputy secretary and head of Sumeng Township Party Committee of Wucheng District, Jinhua City, 202, director of Jinhua Economic and Technological Development Zone Construction Planning Bureau, director of Jinhua Economic and Technological Development Zone Branch of Jinhua City Planning Bureau, chief engineer of Jinhua City Construction Bureau, deputy head of Wuyi County of 208 Jinhua City, deputy secretary of Party Working Committee and deputy director of Administrative Committee of and Secretary of Sumeng Township Party Committee. is currently the chairman of of Jinhua Transportation Construction Investment Co., Ltd. 6 , Mr. Zhu Linming : 197 4

7 April, undergraduate , graduated from Zhejiang Institute of Education , 19 93 March, successively served as a member of Jinhua Education Commission, deputy Director and Director of the Organization Department of the CPC Jinhua Municipal Committee, Director of Jinhua Tongji State-owned Assets Investment Co., Ltd. Director . He is currently the general manager of and chairman of of Jinhua State-owned Assets Management Co., Ltd. 7, Zhang Yuyou: Born in December 1946, senior engineer. He joined the work in December 1968 and successively worked in Sichuan Emei Cement Plant and Zhejiang Changxing Cement Plant. He once served as Deputy Secretary of the Party Committee, Deputy General Manager, Secretary of the Party Committee and General Manager of Zhejiang Building Materials Industry Corporation. He is currently an independent director of the Company and concurrently serves as the president of Zhejiang Building Materials Industry Association. 8. Mr. Wu Xiaoming, born in June 1954, is a doctor of pharmacy. He was once a professor, doctoral supervisor and president of China Pharmaceutical University. He is currently a professor and doctoral supervisor of China Pharmaceutical University. He is also the vice president of China Pharmaceutical Association, the executive vice president of China Pharmaceutical Education Association, the chairman of Pharmaceutical Education Research Association, the member of the sixth science and Technology Committee of the Ministry of education, the vice chairman of the national pharmaceutical professional degree graduate education steering committee, the honorary chairman of Jiangsu Pharmaceutical Association, and the chairman of Jiangsu Pharmaceutical Research and Development Association, director of the editorial board of pharmaceutical textbooks of national pharmaceutical colleges, editor-in-chief of "Chinese Natural Medicine" magazine, editor-in-chief of "Pharmaceutical Education" magazine, deputy editor-in-chief of "Chinese Pharmaceutical Yearbook", and editorial board and specially invited editorial board of many national pharmaceutical academic journals.

9, Mr. Shi Ximin, born in June 250, 1960, doctor of management (accounting major), professor of accounting . He joined the work in 1983 and served as a teacher of the Department of Business and Economics of Anhui University of Finance and Trade in 253, deputy dean of the School of Accounting of Zhejiang University of Finance and Economics, director of the Graduate Department, and dean of Zhejiang Vocational and Technical College of Commerce

. He is currently a professor at the School of Accounting of Zhejiang University of Finance and Economics, vice president of Zhejiang Association of Chief Accountants and independent director of

of 255 Wolong Real Estate Group Co., Ltd.

More information

The Party committee of the company organized and studied the spirit of the Sixth Plenary Session of the 18th CPC Central Committee

The Sixth Plenary Session of the 18th Central Committee of the Communist Party of China was held in Beijing from October 24 to 27. It reviewed and approved the "Several Guidelines on Political Life within the Party under the New Situation" and the "Regulations on Inner-Party Supervision of the Communist Party of China. On November 22, the party committee of the group company successively held party committee and branch secretary meetings to learn the spirit of the sixth Plenary session of the 18th CPC Central Committee and put forward requirements for organizational construction and party member management. At the branch secretary meeting, Jiang Xiaomeng, secretary of the party committee of the group company, preached the main contents of "some guidelines on Inner-Party political Life under the New situation" and "regulations on Inner-Party Supervision of the Communist Party of China. He pointed out that seeking truth from facts, integrating theory with practice, keeping close ties with the masses, criticizing and self-criticism, democratic centralism, and strict party discipline are the basic norms and working principles of inner-party political life accumulated by the Communist Party of China for several generations. In the new social environment, some party members and cadres have bred some unhealthy atmosphere, which has damaged the image and interests of the party, the Sixth Plenary Session of the 18th Central Committee of the Communist Party of China proposed to strengthen and standardize the political life within the party, take the party constitution as the foundation, adhere to the party's political line, ideological line, organizational line and mass line, strive to enhance the political, contemporary, principled and fighting nature of the party's political life, and strive to enhance the party's ability of self purification, self improvement, self innovation and self improvement, Efforts should be made to improve the party's leadership and governance level, efforts should be made to safeguard the authority of the Party Central Committee, ensure the unity and unity of the party, maintain the advanced nature and purity of the party, and strive to form a centralized, democratic and disciplined party in the whole party

2020

07-31

Jinxi plant environmental protection facilities through the completion of acceptance

On November 1, Jianfeng Pharmaceutical Jinxi Pharmaceutical Factory successfully obtained the approval from Zhejiang Environmental Protection Department that the environmental protection facilities of the project passed the completion acceptance, and a key work of Jianfeng Pharmaceutical in 2016 came to an end. Jianfeng Pharmaceutical's annual output of 35 tons of cephalosporins, anti-tumor drugs and other raw material production lines and various preparation production lines technological transformation projects started construction in Jinxi Development Zone in October 2012 and were almost completed in September 2015. The construction of the project strictly abided by the "three simultaneous" system of environmental protection, conscientiously implemented the requirements in the environmental impact assessment report and its approval documents, and invested 19.34 million yuan in environmental protection facilities. The plant has basically realized the separation of clean and sewage. A new wastewater treatment system with a daily treatment capacity of 700 cubic meters and a "physical, chemical and biochemical" treatment process has been built, and an online monitoring device networked with the environmental protection department has been installed. All kinds of production wastewater, public works wastewater and domestic sewage are treated by the wastewater station and sent to Jinxi Sewage Treatment Plant for centralized treatment; there is an RTO regenerative incineration device of 10000 cubic meters per hour and a centralized treatment device of 4000 cubic meters per hour for chlorine-containing organic waste gas. All kinds of waste gas are discharged after collection and treatment. In October 2015, with the approval of Jinhua Economic and Technological Development Zone Branch of Jinhua Environmental Protection Bureau, the trial production of Jinxi project was carried out. After more than half a year of operation, in early July 2016, Zhejiang Environmental Monitoring Center Station carried out completion acceptance monitoring of environmental protection treatment facilities such as waste water and waste gas of Jinxi Pharmaceutical Factory, and issued a completion acceptance monitoring report of environmental protection facilities at the end of August.

2020

07-31

Jinxi plant environmental protection facilities through the completion of acceptance

2020

07-31

Jinxi plant environmental protection facilities through the completion of acceptance

2020

07-30

Daye Jianfeng Safety Standard was awarded as the only award-winning enterprise in daye city in 2015.

Due to the achievements made in the establishment of secondary safety production standardization, daye peak cement company recently received a special award of 200000 yuan from daye municipal government. In order to encourage industrial and commercial enterprises in the region to improve their production safety, daye municipal government set up a special fund in 2015, stipulating that 200000 yuan will be awarded to those who pass the secondary safety standardization review before December 31, 2015. It is understood that among the industrial and commercial enterprises in daye city, there were 4 enterprises that applied for and passed the examination in 2015, but only daye peak passed the examination before December. Therefore, Daye Peak has become the only enterprise that has won the special award for the establishment of the safety standard in Daye City in 2015. (Ye Meifang)

2020

07-31

Two Cement Enterprises Start to Implement "Big Patrol Inspection"

With the change of the competition situation in the industry, the profit space of cement production enterprises has been greatly squeezed. Reducing costs and increasing efficiency and job optimization have become the inevitable choice to improve the enterprise's own development ability and enhance the core competitiveness. In accordance with the requirements of the group company to realize the transformation from extensive management to lean management, combined with the advanced experience of peer enterprises, recently, Yunnan peak, daye peak two enterprises have implemented "big inspection" to promote the overall optimization of posts. On November 1, daye peak post inspection officially started full operation, starting from the limestone storage yard at the source of the production line to the cement storage. the original 15 posts were merged, and the best experienced mechanics, electricians and post workers were transferred to form a large inspection class, which was mainly responsible for on-site emergency disposal and post routine maintenance to ensure the normal production of the whole production line. In order to ensure the smooth implementation of the large-scale inspection, daye peak management team has repeatedly communicated and discussed with the heads of relevant workshops and departments, and held a special workshop post optimization promotion meeting in September to clarify objectives and responsibilities, formulate implementation steps, and do a lot of preparatory work. At the kick-off meeting for the implementation of the large-scale inspection on October 31, Zhang Fengliang asked daye peak employees to recognize the current situation of serious cement overcapacity and cruel market competition, understand the necessity of implementing the large-scale inspection, and asked the workshop leaders to do a good job in training and guiding the employees, shorten the transition period, normalize the operation of the large-scale inspection as soon as possible, and at the same time, managers should also change their working ideas and concepts and do a good job in full-time, strengthen the inspection, overhaul and maintenance of the regular day shift, and find and solve the problems existing in the equipment and process in time.

2020

07-30

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