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
More information
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2020
07-31
Spike New Drug Approved for Registration
On April 16, Jianfeng Pharmaceutical Company received the approval and issuance of Olopatadine Hydrochloride Eye Drops "Drug Registration Approval" (approval number: 2019S00296) approved by the State Drug Administration. Olopatadine hydrochloride eye drops is mainly used to treat the signs and symptoms of allergic conjunctivitis. It is a mast cell stabilizer and a relatively selective histamine H1-receptor antagonist. It can inhibit type I immediate allergic reactions in vivo and in vitro experiments. At present, the product has been included in the "National Basic Medical Insurance, Work Injury Insurance and Maternity Insurance Drug Catalog (2017 Edition)" and classified as Class B. According to the relevant data of IMS database, in 2018, the global sales of olopatadine hydrochloride eye drops were about 0.37 billion US dollars, and the sales in China were about 10.232 million US dollars. Spike Pharmaceuticals already has the corresponding production line, this time to obtain the registration approval, marking Spike Pharmaceuticals has the qualification to carry out the production and sales of olopatadine hydrochloride eye drops, will further enrich the product line of Spike Pharmaceuticals, help to enhance the competitiveness of the company's pharmaceutical business. (Xia Yingpin)
2020
07-31
Spike New Drug Approved for Registration
On April 16, Jianfeng Pharmaceutical Company received the approval and issuance of Olopatadine Hydrochloride Eye Drops "Drug Registration Approval" (approval number: 2019S00296) approved by the State Drug Administration. Olopatadine hydrochloride eye drops is mainly used to treat the signs and symptoms of allergic conjunctivitis. It is a mast cell stabilizer and a relatively selective histamine H1-receptor antagonist. It can inhibit type I immediate allergic reactions in vivo and in vitro experiments. At present, the product has been included in the "National Basic Medical Insurance, Work Injury Insurance and Maternity Insurance Drug Catalog (2017 Edition)" and classified as Class B. According to the relevant data of IMS database, in 2018, the global sales of olopatadine hydrochloride eye drops were about 0.37 billion US dollars, and the sales in China were about 10.232 million US dollars. Spike Pharmaceuticals already has the corresponding production line, this time to obtain the registration approval, marking Spike Pharmaceuticals has the qualification to carry out the production and sales of olopatadine hydrochloride eye drops, will further enrich the product line of Spike Pharmaceuticals, help to enhance the competitiveness of the company's pharmaceutical business. (Xia Yingpin)
2020
07-31
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