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
More information
Peak re-listed China's top 100 cement production capacity Daye peak won the "smart factory leader"
On July 11-12, the 2022 China Cement Industry Summit and TOP100 Award Ceremony organized by China Cement Network, an authoritative media of China's cement industry, was held in Hangzhou. Jianfeng Group once again ranked among the top 100 cement clinker production capacity in China.
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On the afternoon of July 12, the party Committee of the group company held a special meeting attended by party Committee members, senior and middle-level management backbones, heads of grass-roots party organizations and all party members of the group headquarters to learn and convey the spirit of the 15th party congress of the communist party of China in Zhejiang province.
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On the morning of July 1, more than 40 members of the group's party committee, party members of various branches of the group headquarters, and party members of subordinate enterprise branches went to the Shuanglong Hydropower Station, the Red Education Base of Jinhua City, to receive party spirit and revolutionary tradition education.
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Vocational skill level identification examination!
On June 16 and 18, the theoretical and practical examinations for the determination of professional skill level in the peak pharmaceutical sector were held successively in Jinxi pharmaceutical factory. The independent identification of vocational skill level includes three occupations (types of work): pharmaceutical preparation worker, chemical inspector and organic synthesis worker, basically covering the main posts in the pharmaceutical sector, with a total of 125 employees signing up for the identification.
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On June 16, the Jianfeng Pharmaceutical Quality Research and Development Party Branch and the Jinhua Vocational Skills Management Service Center Party Branch held a signing ceremony in Jinxi Factory to establish a party building alliance.
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Jinhua Mayor Xing Zhihong to Peak Research
On the afternoon of June 1, Jinhua Mayor Xing Zhihong, Wucheng District Party Committee Secretary Gao Feng, District Mayor Hu Yuxian, and heads of the Municipal Economic and Information Bureau, Development and Reform Bureau and other departments went to the group headquarters to discuss and exchange with the leaders of the group company to understand the development of the enterprise. Solicit opinions and suggestions from enterprises on government work. After understanding the current business situation of the peak, Xing Zhihong pointed out that focus, follow the right path, frontier, steady, is the peak to long-term prosperity of the magic weapon, must continue to adhere.
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Tel: +86-579-82326868
Fax : +86-579-82324666
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