Jianfeng Group Pro 2015-003 (Announcement on Resolution of 2nd Board of Supervisors of Jianfeng Group's 8th Session)
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2015-003
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement on the Resolution of the Second Meeting of the Eighth Board of 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 shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Meeting of the 1. Board of Supervisors
(I) The convening and convening of this meeting of the Board of Supervisors complies with relevant laws, regulations and the relevant provisions of the Company's Articles of Association.
(II) on April 3, 2015, the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal service.
(III) 2015 4 1 7, this board of supervisors meeting was held in the conference room on the third floor of Jianfeng Building, Jinhua City, Zhejiang Province by on-site voting.
(IV) 5 supervisors who should attend the meeting of the board of supervisors, 5 supervisors who actually attended the meeting, and 5 valid votes for the meeting.
(V) This board of supervisors is presided over by Mr. Li Ziqiang, chairman of the board of supervisors.
2. the review of the board of supervisors meeting
, approved the company's 2014 annual report and its summary
the board of supervisors carefully reviewed the 2014 annual report and its summary, and held that:
( 1 ) annual report preparation and review procedures comply with laws, regulations, articles of association and the company's internal management system;
(2) The content and format of the annual report comply with the regulations of the China Securities Regulatory Commission and the stock exchange, the information contained truly reflects the company's management and financial status in 2014 from all aspects.
(3) No issue The personnel who participated in the preparation and review of the annual report have violated the confidentiality provisions .
voting result: 5 votes in favor, 0 votes against, 0 abstention
This proposal needs to be submitted to the shareholders' meeting for deliberation.
2, passed the 2014 financial final accounts report
meeting after deliberation and voting, passed the bill.
Voting Result: 5 votes in favor, 0 votes against, 0 abstention
This proposal needs to be submitted to the shareholders' meeting for deliberation.
, passed the 2014 work report of the board of supervisors of the company
. the meeting held that the report fully reflects the work of the board of supervisors of the company in 2014, and this proposal needs to be submitted to the shareholders' meeting for deliberation.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
4, passed the 2014 internal control evaluation report
meeting after deliberation and voting, passed the bill.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
5, passed the daily related party transaction motion
meeting after deliberation and voting, passed the motion.
voting results: 5 votes in favor, 0 votes against, 0 abstention
6, passed 's proposal on authorizing the chairman of the company to use idle own funds to entrust financial management and other investment
meeting passed the proposal after deliberation and voting.
voting results: 5 votes in favor, 0 votes against, 0 abstentions
hereby announce
Zhejiang Jianfeng Group Co., Ltd. Supervisory Board
April 21, 2015
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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