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Pro 2014-023 (Announcement of 18th Resolution of 8th Jianfeng Group)

Release time:

2020-08-05

Stock Code: 600668 Stock Abbreviation: Jianfeng Group No.: Pro 2014-023

Bond Abbreviation: 13 Jianfeng 01 Bond Code: 122227

Zhejiang Jianfeng Group Co., Ltd.

18th 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 August 14, 2014, Zhejiang Jianfeng Group Co., Ltd. issued a notice to convene the 18th meeting of the 8th Board of Directors by fax, e-mail, telephone and personal delivery. On August 25, 2014, the meeting was held as scheduled in the conference room of Jianfeng Building in Jinhua, Zhejiang. The meeting was presided over by Chairman Jiang Xiaomeng. Independent director Liu Jiajian entrusted independent director Zhang Yuyou to attend the meeting and vote due to a business trip. The remaining seven directors attended the meeting in person. The company's supervisors and senior management personnel attended the meeting as nonvoting delegates, which complied with the Company Law and the company's The relevant provisions of the Articles of Association are legal and valid. The meeting passed the following resolution:

1. passed the company's 2014 semi-annual report.

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

The 2. passed the proposal on the public issuance of corporate bonds (Phase II)

After deliberation and voting, the board of directors passed the proposal.

According to the Securities Regulatory License [2013] No. 595 and the "Proposal on the Issuance of Corporate Bonds" reviewed and approved by the company's first extraordinary general meeting of shareholders in 2013, combined with the company's actual capital needs, it is proposed to publicly issue Zhejiang Jianfeng Group Co., Ltd.'s 2013 corporate bonds (second phase) (the specific bond name is subject to the final confirmation of the relevant regulatory agency), with a total issuance of RMB 0.3 billion, the term of the bonds is 5 years (with the issuer's interest rate increase option and the investor's resale option at the end of the third year) , and all the proceeds are used to supplement working capital and are not given priority placement to the original shareholders. The company's board of directors will handle matters related to the company's current public issuance of corporate bonds in accordance with relevant laws and regulations, the requirements of the above-mentioned approval documents and the authorization of the company's shareholders meeting.

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

hereby announces

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

August 25, 2014

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