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Pro 2014-029 (Jianfeng Group's First Extraordinary Shareholders' Meeting in 2014)-1

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: 2014-029

Bond Abbreviation: 13 Jianfeng 01 Bond Code: 122227

Zhejiang Jianfeng Group Co., Ltd.

Announcement of Resolutions of the First Extraordinary General Meeting in 2014

The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .

Important Note:

1 , No Rejection or Modification of Proposals at this Meeting;

2 , no new proposal was submitted for voting at this meeting.

1. Meeting and Attendance

(I) Time and Place of Shareholders' Meeting

1, Convening Time:

Start Time of Site Meeting: 2014 11 12 (Wednesday) afternoon 14 : 30 ;

Internet voting time: 2014 11 March 12 morning 9 : 30-11 : 30 , p. m. 13 : 00-15 : 00 .

, venue of the on-site meeting:

conference room on the third floor of Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province.

(II) The shareholders and proxies present at the meeting are shown in the following table:

Number of Shareholders and Agents Attended the Meeting	158
Total Number of Voting Shares (Shares)	68314251
# the proportion of 129 to the total voting shares of the company	19.85
of which: 1. Number of shareholders and agents attending the on-site meeting	7
Total number of voting shares (shares)	57032415
to the total number of voting shares of the company	16.58%
2, number of shareholders and agents participating in online voting	151
total number of voting shares (shares)	11281836
as a percentage of the total voting shares of the company	3.28%

(III) voting method and presiding over the meeting

the notice of this meeting was published on October 28, 222 14 in 221 《 china Securities Journal, Shanghai Securities Securities News. The meeting was convened by the company's board of directors and presided over by the chairman of the board of directors, Mr. Jiang Xiaomeng. The voting method of the meeting complied with the "Company Law" and the company's "Articles of Association.

Attendance of (IV) Directors, Supervisors and Secretary of the Board of Directors

Eight current directors of the company, Chairman Jiang Xiaomeng, Directors Yu Jianhong, Huang Sujian and Independent Director Zhang Yuyou attended the meeting, while other directors were unable to attend the meeting due to business trips. The company has five current supervisors, including Li Ziqiang, Qin Xuping, Yuan Jie and Shi Fu, other supervisors were unable to attend the meeting due to business trips; Zhu Jianwei, secretary of the company's board of directors, attended the meeting; some senior executives of the company attended the meeting as nonvoting delegates.

2. Proposal Deliberation

After deliberation by shareholders and agents present at the meeting, and voting was conducted item by item by a combination of on-site registered voting and online voting, the meeting passed the following proposals:

1. Jiang Xiaomeng was elected as a director of the 9th Board of Directors;

number of valid voting shares	number of shares	number of shares	number of shares	number of shares	abstention number of shares	Abstention Ratio	Whether
68314251	64226774	94.02	3972376	5.81	115101	0.17 %	passed

2 and elected Du Zihong as a director of the 9th Board of Directors;

number of valid voting shares	number of shares	number of shares	number of shares	number of shares	abstention number of shares	Abstention Ratio	Whether
68314251	64961974	95.09 %	906556	1.33	2445721	3.58 %	passed

3 and elected Yu Jianhong as a director of the 9th Board of Directors;

number of valid voting shares	number of shares	number of shares	number of shares	number of shares	abstention number of shares	Abstention Ratio	Whether

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