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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

More information

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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)

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