Jianfeng Group Lin-2015-013 (Announcement of Resolutions of Jianfeng Group Shareholders' Meeting)-1
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group Announcement No: 2015-013
Zhejiang Jianfeng Group Co., Ltd.
2014 Annual General Meeting Resolution Announcement
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 assume individual and joint responsibility for the truthfulness, accuracy and completeness of its contents. |
Important Tips:
l Whether there is a resolution at this meeting: No
1. Meeting and Attendance
(I) Meeting Time of Shareholders' Meeting: On June 9, 2015,
(II) Shareholders' Meeting will be held at: Conference Room
(III), 3rd Floor, Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province. Ordinary shareholders attending the meeting and preferred shareholders who have resumed voting rights and their shares:
1 , number of shareholders and agents attending the meeting |
22 |
2 , total number of voting shares held by shareholders attending the meeting (shares) |
55,981,415 |
3 , the proportion of voting shares held by shareholders present at the meeting to the total voting shares of the company (% ) |
16.26 |
(IV) is the voting method in line the provisions of the Company Law and the Articles of Association, presiding at the General Assembly, etc.
This meeting was held and voted by a combination of on-site voting and online voting. The meeting was convened by the board of directors of the company, chaired by Mr. Jiang Xiaomeng. The convening of the meeting, held in accordance with the relevant laws, regulations, rules and the provisions of the articles of association of the company.
(V) Company Directors, Supervisors and Board Secretaries Attended
1, Company had 9 current directors and 7 present, Chairman Jiang Xiaomeng, Directors Du Zihong, Yu Jianhong, Wu Guanghui, Zhu Linming, Independent Directors Zhang Yuyou and Shi Ximin attended the meeting, director Huang Sujian and independent director Wu Xiaoming were unable to attend the meeting due to business trip.
2 and Company have 4 current supervisors and 3 present. Li Ziqiang, chairman of the board of supervisors of , Qin Xuping and Yuan Jie, supervisors attended the meeting. Supervisor Shi Fu was unable to attend the meeting due to a business trip. Zhu Jianwei, secretary of the board of directors of
3 and Company, attended the meeting. Deputy General Managers Huang Jinlong, Xiang Chongping and Chief Financial Officer Lan Xiaolong attended the meeting as nonvoting delegates.
2. Proposal Review
(I) Non-cumulative Voting Proposal
1, Proposal Name: 2014 Annual Board of Directors Work Report
Review Result: Passed
Voting:
Shareholder Type |
Agree |
Opposition |
Abstention |
|||
Votes |
Proportion (%) |
votes |
proportion (%) |
votes |
proportion (%) |
|
A shares |
55,882,315 |
99.82 |
20,200 |
0.0 4 |
78,900 |
0.1 4 |
2, bill name: 2014 Annual Report of the Board of Supervisors
Review Results: Voting by
:
Shareholder Type |
Agree |
Opposition |
Abstention |
|||
Votes |
Proportion (%) |
votes |
proportion (%) |
votes |
proportion (%) |
|
A shares |
55,882,315 |
99.82 |
20,200 |
0.0 4 |
78,900 |
0.1 4 |
3, bill name: 2014 Annual Financial Statement
Review Results: Voting by
:
Shareholder Type |
Agree |
Opposition |
Abstention |
|||
Votes |
Proportion (%) |
|||||
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
2023
01-12
From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
2022
12-22
Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
2022
12-13
Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
2022
12-13
On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
2022
12-13
On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
2022
12-04
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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