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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

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