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Pro 2014-014 (Jianfeng Group's 2013 Annual Shareholders' Meeting)

Release time:

2020-08-05

Stock Abbreviations: Jianfeng Group Stock Code: 600 66 8 No: pro 20 14 -0 14

Zhejiang Jianfeng Group Co., Ltd.

2013 Annual General Meeting Resolution Announcement

The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .

Important Content Note:

1 , No Rejection or Modification of Proposals at this Meeting;

2 , no new proposal submitted for vote at this meeting.

1. Meeting and Attendance

The 2013 Annual Shareholders' Meeting of (I) Zhejiang Jianfeng Group Co., Ltd. was held at 9: 00 a.m. on June 6, 20 14 at Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province by on-site voting.

(II) The shareholders and proxies present at the meeting are shown in the following table:

Number of shareholders and agents attending the meeting	9
Total number of voting shares (shares)	57617437
the proportion of to the total voting shares of the company (%)	16.75

(III) The notice of this meeting was published in china securities journal and Shanghai Securities News on April 15, 109 20 14. The meeting was convened by the board of directors of the company and presided over by Mr. Jiang Xiaomeng, chairman of the board of directors. The voting method of the meeting complied with the "Company Law" and the "Articles of Association.

(IV) that the company has 8 current directors. Chairman Jiang Xiaomeng, directors Du Zihong, Yu Jianhong and independent director Zhang Yuyou attended the meeting. Other directors failed to attend the meeting due to work reasons. The company has 5 current supervisors, including supervisors Qin Xuping, Chen Chunhui and Yuan Jie, who attended the meeting. Other supervisors failed to attend the meeting due to work reasons. Zhu Jianwei, secretary of the board of the company, attended the meeting; some of the company's executives attended the meeting.

2. Proposal Review

This meeting deliberated and passed the following proposals by secret ballot and item by item:

1, 2013 Board of Directors Work Report;

number of valid voting shares	number of shares	number of shares	number of shares	number of shares	abstention number of shares	Abstention Ratio	Pass
57617437	57617437	100%	0	0	0	0	passed

2 and 2013 work reports of the board of supervisors;

number of valid voting shares	number of shares	number of shares	number of shares	number of shares	abstention number of shares	waiver ratio	whether to pass
57617437	57617437	100%	0	0	0	0	passed

3 and 2013 financial final accounts report;

number of valid voting shares	number of shares	number of shares	number of shares	number of shares	abstention number of shares	waiver ratio	whether to pass
57617437	57617437	100%	0	0	0	0	passed

4 and 2013 profit distribution plans;

number of valid voting shares

number of shares

abstention number of shares

waiver ratio

whether it has passed

More information

The company won the Taurus Award

On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".

2023

01-12

Chairman Jiang Xiaomeng Attends the 13th National Congress of the All-China Federation of Industry and Commerce

From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.

2022

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Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province

On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.

2022

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Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou

On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".

2022

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Looking for the Unchangeable Law in the Change Thinking about the Change of Enterprises in the Change General Manager Says the Innovation of Enterprise Management in the Great Change

On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.

2022

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The Party Committee of the Group organizes the study and implementation of the spirit of the Party's 20th National Congress. Jiang Xiaomeng, Secretary of the Party Committee, interprets and preaches the report of the 20th National Congress of the Communist Party of China. All Party members and cadres are required to learn, understand thoroughly and practice deeply.

On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.

2022

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