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

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

2023

01-12

Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

< 1 2 3 4...61 > 跳转到页