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Jianfeng Group Pro 2015-010 (Announcement of Jianfeng Group on Resignation of Company Supervisors)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2015-010

Bond Abbreviation: 13 Peak 01 Bond Code: 122227

Bond Abbreviation: 13 Peak 02 Bond Code: 122344

Zhejiang Jianfeng Group Co., Ltd.

Announcement on Resignation of Company Supervisors

The Board of Supervisors and all supervisors 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 .

The board of supervisors of the company recently received a written resignation report from the company's supervisor Mr. Ouyang Shaojian. Due to the change of his job position, Mr. Ouyang Shaojian proposed to the board of supervisors to resign from the company's supervisor position. The resignation of Mr. Ouyang Shaojian will not cause the company's board of supervisors to fall below the statutory minimum number. According to the relevant provisions of the "Company Law" and the Articles of Association, mr. Ouyang Shaojian's resignation report shall take effect when it is delivered to the Board of Supervisors. Mr. Ouyang Shaojian's resignation will not affect the company's normal production and operation activities, and the company will add supervisors as soon as possible in accordance with legal procedures.

The Supervisory Board of the Company expresses its heartfelt thanks to Mr. Ouyang Shaojian for his contribution to the Company during his tenure.

is hereby announced.

Supervisory Board of Zhejiang Jianfeng Group Co., Ltd.

May 7, 2015

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