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Pro 2014-016 (Announcement of 17th Resolution of 8th Jianfeng Group)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2014-016

Zhejiang Jianfeng Group Co., Ltd.

Announcement of Resolutions of the 17th Board of Directors

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 .

On June 30, 2014, Zhejiang Jianfeng Group Co., Ltd. held the 17th meeting of the eighth board of directors by means of correspondence. The company currently has eight directors and participated in the voting. The eight directors are in compliance with the relevant provisions of the "Public Law" and the company's "Articles of Association". The resolutions made are legal and valid. The following resolutions were passed by vote:

passed the "Proposal on Demolition of Jiangnan Pharmaceutical Factory of Jianfeng Pharmaceutical"

After deliberation and voting, the board of directors passed the proposal and agreed that the holding subsidiary Zhejiang Jianfeng Pharmaceutical Co., Ltd. , located at 1756 Binhong Road, Xiguan Village, Jinhua Development Zone, , should carry out the overall demolition, the Jinhua Economic and Technological Development Zone Management Committee collects and stores the land of Jiangnan Pharmaceutical Factory, and compensates for the expropriated land and real estate. The total amount of compensation and reward is 95.9167 million yuan (RMB).

Voting result: 8 votes in favor, 0 votes against and 0 abstentions.

For details, please refer to the Announcement on Disposal of Assets by Subsidists (P.2014 -017)

This is to announce

Zhejiang Jianfeng Group Co., Ltd. Board of Directors

June 30, 2014

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