News Center

Home page

Peak Report

News reports

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

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

05-20

Cai Xiaochun, deputy secretary of the Party Group of the Provincial Federation of Industry and Commerce, went to the peak to investigate.

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

05-20

Reduce costs, re-standardize, for enterprises to empower Jiang Xiaomeng "two sessions night talk" on Jinhua enterprise development

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

04-12

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

02-08

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.

2022

02-08

The group company held an annual safety and environmental protection work conference and proposed to establish the concept of "every team leader is the first responsible person for safety"

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.

2022

02-08

< 1...6 7 8...61 > 跳转到页