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
Tianjin Flemish Company Donates Anti-epidemic Materials
On the morning of July 13, Tianjin Jianfeng Flanders Pharmaceutical Technology Development Co., Ltd. donated materials to the Tianjin Development Zone Charity Association to help the development zone community fight the epidemic.
2020
08-05
In late July, leaders of the group company Jiang Xiaomeng, Yu Jianhong, Chen Tianci and Qin Xuping visited subordinate enterprises separately and sent heatstroke prevention and cooling supplies to employees working under high temperature, urging everyone to pay attention to heatstroke prevention and cooling and safe production work to ensure good physical condition.
2020
08-05
On July 17 and 18, the Group's work analysis meeting for the first half of 2020 was held at the Peak Building of the Group's headquarters to summarize and review the work in the first half of the year and make arrangements for the work in the second half of the year.
2020
08-05
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer.
2020
08-05
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
2020
07-22
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
2020
07-31
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