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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
Shareholder Type	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
Shareholder Type	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

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