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's vocational skill level independently identifies two new occupations
A few days ago, after the examination and approval of the Jinhua Municipal Bureau of Human Resources and Social Security, and reported to the Provincial Department of Human Resources and Social Security for examination and filing, Jianfeng Group's independent identification level of vocational skills was based on last year. Two new occupations (types of work) are chemical inspectors and organic synthesis workers.
2022
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On May 12, Cai Xiaochun, deputy secretary of the Party group of Zhejiang Federation of industry and commerce, and his party visited Jianfeng group for investigation, visited Jinxi factory area of Jianfeng pharmaceutical factory and Jinxi internationalization project site, and had a discussion with Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company.
2022
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On the afternoon of April 6, Jiang Xiaomeng, chairman of the group company, was invited to participate in the Jinhua News Client Financial Media Interview column "Night Talk of the Two Sessions", as a representative of the Jinhua Municipal People's Congress, to talk about suggestions for the future development of Jinhua enterprises. As the chairman of the Jinhua City Federation of Industry and Commerce, Jiang Xiaomeng has a personal experience of various problems encountered in the development of Jinhua enterprises. After careful investigation and full preparation, he put forward two proposals on strengthening the empowerment and allocation of production factors and further enhancing the market competitiveness of enterprises in our city and further promoting the compliance construction of private enterprises in our city and reducing the risk of enterprise operation. In the "two sessions night talk" interview, he put forward his own views on these two topics.
2022
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Group Companies Commend 2021 Advanced
On the morning of January 26, the group company held the 2021 annual summary commendation meeting to review the work of the previous year, make arrangements for the work of 2022, sign the 2022 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2021 advanced collectives and individuals.
2022
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Group Company Convenes Workers' Representative and Trade Union Member Representative Conference
The group company held a representative meeting of staff representatives and trade union members, elected members of the eighth trade union committee and members of various special committees, and Shi Fu was elected chairman of the eighth trade union of the group trade union.
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The group company held an annual safety and environmental protection work conference to comprehensively summarize and review the safety and environmental protection work in 2021, make arrangements for the safety and environmental protection work in 2022, and sign the safety and environmental protection work responsibility system.
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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