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 |
| 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 |
| 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 |
| number of valid voting shares |
number of shares |
number of shares |
number of shares |
number of shares |
abstention number of shares |
waiver ratio |
whether it has passed |
More information
Chairman Jiang Xiaomeng was named "Fengyun Zhejiang Merchants"
On the evening of January 13, the 2021 "Fengyun Zhejiang Merchants" award ceremony was held in Hangzhou. Ten outstanding Zhejiang businessmen, including Jiang Xiaomeng, chairman of the group company, won the honor. The annual "Fengyun Zhejiang Merchants" selection activity is guided by the Propaganda Department of the Zhejiang Provincial Committee of the Communist Party of China, sponsored by Zhejiang Radio and Television Group, and co-organized by Zhejiang Economic Television, Qianjiang Evening News and Zhejiang Merchants Magazine. Provincial Department of Economics and Information Technology, Provincial Department of Science and Technology, Provincial Department of Commerce, Provincial Federation of Industry and Commerce and many other units jointly co-organized. Since its establishment in 2003, it has been held for 18 sessions, and more than 180 "Fengyun Zhejiang businessmen" have been selected. They are all successful models and fresh samples of Zhejiang's economic development.
2022
01-17
Peak re-listed China's top 100 building materials enterprises
China Building Materials Enterprise Management Association recently released a series of lists of "2021 Top 500 Chinese Building Materials Enterprises", and Jianfeng Group ranked among the "2021 Top 100 Chinese Building Materials Enterprises". This series of lists has been released every year since 2002, and has received extensive attention and active participation from governments at all levels, building materials authorities and building materials companies. It has become a vane of China's building materials industry. Since participating in the selection of the list, the peak has been ranked among the top 100 building materials enterprises in China for many years.
2022
01-04
Hubei "Wisdom and Energy Saving" Focus on Daye Peak
On the morning of December 3, more than 180 people from relevant competent departments at all levels and key energy consuming units in Hubei Province gathered in Daye Jianfeng cement company to visit and understand Daye Jianfeng's practice and experience in intelligent energy conservation. On the same day, the provincial smart energy-saving training meeting organized by the Hubei Provincial Development and Reform Commission was held in daye city. daye peak was the only visiting enterprise arranged for the meeting.
2021
12-13
Daye Peak passed the intellectual property management system certification.
Recently, Daye Jianfeng Cement Company received the intellectual property management system certification certificate issued by Guozhi (Beijing) Certification Company. This is also the first system certificate obtained by the company to implement the intellectual property management standard certification. In recent years, Daye Jianfeng has actively mobilized employees to carry out technological innovation, invention and creation, and timely summarized technological achievements and filed patents. Up to now, it has obtained 31 invention patents and utility model patents. At the same time, Daye's concept of the creation, application, management and protection of intellectual property rights is also increasing, and it continues to increase the promotion of new products and new technologies with high value-added intellectual property rights, and enhance the value of corporate intangible assets. Intensity. The passing of this system certification can not only obtain government incentives and funding, but also the basic conditions for intellectual property work and the prerequisite for applying for related projects.
2021
12-13
In order to quickly set off an upsurge of studying and implementing the spirit of the Sixth Plenary Session of the 19th Central Committee of the Party, and effectively unify thoughts and actions into the decision-making and deployment of the Party Central Committee with Comrade Xi Jinping as the core, and earnestly learn in the depths, seek new places, and do In practice, on December 1, the party committee of the group company held a spiritual lecture at the Sixth Plenary Session of the 19th Central Committee, which was delivered by Jiang Xiaomeng.
2021
12-13
Group Party Committee to Learn the Spirit of the Sixth Plenary Session of the 19th Central Committee
On the afternoon of November 18, the Party Committee of the Group held a special meeting to learn the spirit of the Sixth Plenary Session of the 19th CPC Central Committee and make arrangements for in-depth study. The Sixth Plenary Session of the 19th Central Committee of the Communist Party of China is an important meeting of overall and historical significance held at the historical intersection of the "two centenary" goals on the occasion of celebrating the centenary of the Communist Party of China. The "Resolution of the Central Committee of the Communist Party of China on the Major Achievements and Historical Experience of the Party's Hundred Years of Struggle" approved by the plenary session is a Marxist programmatic document that inherits the past and the future. It is also an action guide to learn from history, create the future, and realize the great rejuvenation of the Chinese nation. At the special meeting, Jiang Xiaomeng, Secretary of the Party committee of the group, and all the members of the Party committee, from the great achievements, historical significance and historical experience created by the party's 100 year history, since the 18th National Congress of the Communist Party of China, it has adhered to the party's overall leadership, comprehensive and strict governance of the party, economic construction, comprehensive deepening of reform and opening up, political construction, comprehensive rule of law, cultural construction, social construction, ecological civilization construction, national defense and military construction, and maintenance of national security., Adhere to the "one country, two systems" and promote the reunification of the motherland, diplomatic work and other 13 important achievements, comprehensively interpret and study the resolutions of the plenary session.
2021
11-22