Jianfeng Group Pro 2015-006 (Announcement of Jianfeng Group on Amending the Articles of Association)
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2015-006
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Amending the Articles of Association
The board of directors and all directors of the company guarantee that the content of this announcement does not contain any False records, misleading statements or major omissions, and bear individual and joint responsibility for the authenticity, accuracy and completeness of its contents .
On April 17, 2015, Zhejiang Jianfeng Group Co., Ltd. held the second meeting of the ninth board of directors. All nine directors of the company attended the meeting in person; it complied with the "Company Law" and According to the relevant provisions of the "Articles of Association", the resolutions made are legal and valid. The meeting was presided over by Chairman Jiang Xiaomeng. After deliberation and voting, with 9 votes in favor, 0 votes against, and 0 abstentions, the amendment proposal of company's "Articles of Association" was reviewed and approved.
According to the company's development strategy, combined with the company's business structure and actual operating conditions, it is proposed to adjust the company's business scope and propose the following amendments to the Articles of Association:
The original Articles of Association Article 13 is: Approved by the company registration authority, the company's business scope is: cement, cement concrete, prefabricated components, general machinery, auxiliary materials, communications equipment, caulking materials, instrumentation, paper bags manufacturing, sales; import and export business, industrial investment.
is proposed to be revised as follows: Article 13 is approved by the company registration authority. The company's business scope is: manufacturing and sales of cement and cement concrete; Pharmaceutical and chemical raw materials and intermediates (except hazardous chemicals, precursor drugs, monitoring chemicals) Manufacturing and sales; operating import and export business; investment in medicine, health and other industries, other industrial investment. (The final business scope shall be subject to the approval of the registration authority)
The above amendments to the company's articles of association still need to be submitted to the company's general meeting for deliberation.
hereby announces
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 21, 2015
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