Jianfeng Group Pro 2015-008 (Announcement of Jianfeng Group on Authorizing the Chairman of the Company to Decide to Entrust Financial Management and Other Investments)
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2015-008
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Authorizing the Chairman to Decide to Entrust Investment in Wealth Management and Other Investments
The Board of Directors and all Directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Important Content Note:
● Entrusted Financing Amount: Maximum No More than RMB .3 billion Yuan, Funds Can Be Used in Rolling.
● Entrusted financial investment type: to carry out entrusted loans, entrusted financial management, securities investment funds and other investment business.
● Entrusted Wealth Management Period: The period of each investment business shall not exceed 12 months.
1. Overview
(I) Basic Information
The Company will strictly follow the requirements of risk control to invest in entrusted loans, entrusted wealth management, securities investment funds and other investment businesses, with the maximum total investment amount not exceeding RMB 1 .4 billion. The Board of Directors authorizes the Chairman to decide on entrusted wealth management and other investment business within the above-mentioned amount, and the authorization period shall be valid for 3 years from the date of approval by the Board of Directors of the Company, and the period of each investment business shall not exceed 12 months. Within the above quota, the funds can be used on a rolling basis. Investment business such as entrusted wealth management will be conducted on the premise that it does not constitute a related transaction, and if such business is conducted with a related party, the approval process for related transactions will be required.
(II) the approval procedures to be performed within the company
2015 4 July 17 , the second meeting of the ninth board of directors of the company deliberated and passed the proposal on authorizing the chairman of the company to use idle own funds to entrust financial management and other investments . The independent directors of the company expressed their independent opinions on the resolution, and believed that the formation of the resolution complied with the "Company Law", the company's "Articles of Association" and other relevant provisions, and did not harm the interests of small and medium shareholders.
2. main content
(I) entrusted funds source: phased idle self-owned funds . The impact of
(II) on the company
The company uses phased idle self-owned funds to carry out entrusted financial management and other investment businesses, which will be implemented on the premise of ensuring the company's daily operation and capital safety, and will not affect the company's daily The normal turnover of funds does not affect the normal development of the company's main business. Carrying out investment business such as entrusted wealth management business will improve the efficiency of the use of funds and seek more investment returns for the company's shareholders.
(III) Risk Control Analysis
Under the condition of ensuring the company's capital demand, the company establishes and improves the approval and execution procedures of investment business according to the principle of separation of decision-making, execution and supervision functions, so as to ensure the effective development and standardized operation of investment business such as entrusted financial management, the Company will timely analyze and track the investment direction of wealth management products and the progress of investment projects, and if the assessment finds that there is a situation that may affect the safety of the Company's funds or affect the normal demand for capital flows, it will take appropriate preservation or redemption measures in a timely manner to control investment risks. The company will disclose the entrusted wealth management and other investments during the reporting period in its regular reports in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange.
The audit department of the company is responsible for auditing and supervising the various investments under the authorization, conducting a comprehensive review of the use of investment funds on a regular basis, and evaluating the possible risks and benefits of various investment businesses in accordance with the principle of prudence, and reporting to the audit committee of the board of directors on a regular basis.
hereby announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 21, 2015
More information
Representatives of the 20th Congress preached the 20th Congress at the peak.
On the afternoon of November 11, a special lecture on the spirit of the Party's 20th Congress was held in the conference room of the Peak Building. Yang Xiayun, a representative of the 20th National Congress, walked into the peak and preached his understanding of the spirit of the 20th National Congress for Party members through personal experience.
2022
11-23
The group party committee organizes and learns the twenty spirits.
On the afternoon of October 28, the party Committee of the group organized all members to hold a special study meeting to earnestly study and understand the communique of the first plenary session of the 20th central Committee of the communist party of China and the revision of the party constitution. Jiang Xiaomeng, Secretary of the Party committee of the group, stressed at the study meeting that the 20th National Congress of the Communist Party of China has drawn a grand blueprint for building a socialist modern country in an all-round way, opened a new chapter in the era of national development, and pointed out the direction for the future development of enterprises. Party organizations at all levels of the group should pay full attention to and earnestly implement it, actively organize party members and cadres to learn the spirit of the spirit of the 20th National Congress, And to guide the future work practice.
2022
11-01
Spike Party Members and Cadres Watch the Opening Meeting of the 20th Congress
At 10 a.m. on October 16, the 20th National Congress of the Communist Party of China was solemnly opened in the Great Hall of the People in Beijing. Xi Jinping delivered a report to the Party's 20th National Congress on behalf of the 19th Central Committee. The group company attaches great importance to and carefully deploys, and organizes all party members and management backbones of the group headquarters and subsidiaries to watch the live broadcast of the opening meeting through the Internet, TV and other methods.
2022
10-23
Jiang Xiaomeng was hired as the "Shuanglong Escort" entrepreneurial mentor.
On September 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, was employed as the entrepreneurial mentor of "Shuanglong escort" at the launching ceremony of the special action of "Shuanglong escort steady progress and quality improvement" held in Jinhua City and the promotion meeting of innovative products of key talent enterprises in Jinhua City.
2022
09-27
From August 18th to 19th, the 12th Congress of the Zhejiang Federation of Industry and Commerce was held in Hangzhou, and the 12th leadership of the Provincial Federation of Industry and Commerce was elected. Jiang Xiaomeng, Secretary of the Party Committee and Chairman of the Group, was re-elected as Vice President of Zhejiang Chamber of Commerce.
2022
09-01
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
©2023 Zhejiang Jianfeng Group Co., Ltd. Powered by: www.300.cn SEO Business License
SAF Coolest v1.2 设置面板 SHJSS-AHDB-FSSQE-ZSW
无数据提示
Sorry, the current column has no content !
You can view other columns or return to Home Page