Pro 2014-011 (Announcement of Resolution of 16th Session of 8th Board of Directors of Jianfeng Group)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2014-011
Zhejiang Jianfeng Group Co., Ltd.
16th Board Resolution Announcement
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 May 28, 2014, Zhejiang Jianfeng Group Co., Ltd. held the 16th meeting of the eighth board of directors by means of correspondence. The company currently has eight directors. The eight directors who participated in the voting complied with the relevant provisions of the "Company Law" and the company's "Articles of Association". The resolutions made were legal and valid. The following resolutions were passed by vote:
passed the proposal of on the sale of Tianjin Jianfeng equity
after deliberation and voting, the board of directors passed the proposal and agreed to sign a "binding framework agreement" between Jianfeng pharmaceutical and France's Diana Naturals SAS company. Sell the 54.5 equity interest in Tianjin Jianfeng Natural Products Research and Development Co., Ltd. to Diana Naturals SAS (or its designated buyer) at a price of 6322 yuan (RMB).
This is only a binding framework agreement. The two parties will further negotiate and negotiate, and implement it after reaching a formal equity transfer agreement and approval by relevant government departments. The company will disclose the progress of the matter in a timely manner.
Voting result: 8 votes in favor, 0 votes against, 0 abstentions. For details of
, please refer to the announcement on the sale of shares in subsidiaries (p. 2014-012)
hereby announce
may 28, 2014
board of directors of Zhejiang Jianfeng group co., ltd.
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