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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

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