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Pro 2014-006 (Notice of Jianfeng Group's 2013 Annual General Meeting of Shareholders)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2014-006

Zhejiang Jianfeng Group Co., Ltd.

Notice on Convening 2013 Annual General Meeting

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 .

Important Note: Does

l Provide Online Voting: No

, Basic Information on Convening the Meeting

Session of (I) Shareholders' Meeting: Convener of 2013 Shareholders' Meeting

(II) Shareholders' Meeting: the date and time of the (III) meeting of the board of directors of the company

: 9:00 a.m. on June 6, 2014.

(IV) meeting voting method: on-site voting method.

(V) Meeting Place: Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province.

2. Meeting Deliberated Matters

1, Deliberated the Work Report of the Board of Directors in 2013;

2, review the 2013 work report of the board of supervisors;

3, review the 2013 financial final accounts report;

4, review the 2013 profit distribution plan;

5, deliberating the proposal of hiring an audit institution for 2014;

6, deliberating the proposal of providing guarantee for the holding subsidiary;

7, deliberating the proposal of mutual guarantee with Zhejiang Kane special materials co., ltd.

8, reviewing the 2013 annual report and its summary;

, deliberating the proposal to amend the company's articles of association;

10. Review the 2013 annual report of independent directors.

3. meeting attendees

, all shareholders of the company registered in Shanghai Branch of China Securities Central Depository and Clearing Corporation after the end of the transaction on June 4, 2014 (equity registration date) The authorized client can attend.

2, Directors, Supervisors and Senior Management of the Company.

Measures for Registration of 4. Meetings

1. Registration of legal person shareholders holding unit certificates, power of attorney of legal representative and ID cards of attendees; Shareholders of public shares shall register with their shareholder account cards and their identity cards. Shareholders can pre-register by letter or fax.

2. Pre-registration time: June 5, 2014.

3. Place of registration: Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province.

Other 5. Matters

1, Meeting Contact Information

Contact Address: Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province.

telephone number: 0579-82324699

fax number: 0579-82324699

2, the meeting will last for half a day, and the participating shareholders will take care of their own transportation and accommodation.

hereby announce

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

April 15, 2014

Annex 1: form of Power of Attorney

Power of Attorney

Zhejiang Jianfeng Group Co., Ltd.:

hereby entrusts Mr. (Madam) to attend the 13th annual shareholders' meeting of your company 20 held on June 6, 2014 on behalf of the unit (or myself) and exercise voting rights on his behalf.

Principal Signature (Seal): Trustee Signature:

Principal Identity Card Number: Trustee Identity Card Number:

Principal Holds Number: Principal Shareholder Account Number:

Date of Entrustment: 177 August

Serial Number	Proposal Content	Agree	Oppose	Abstention
1	2013 Board of Directors Work Report
2	2013 Board of Directors Work Report
3	2013 Annual Financial Statement
4	2013 Profit Distribution Plan
5	# Proposal 317 Hiring 2014 Audit Institution
6	Proposal to Provide Guarantee for Holding Subsidiaries
7	and Zhejiang Kane Special Materials Co., Ltd. Proposal of Mutual Guarantee
8	2013 Annual Report and Its Summary
9	Proposal to Amend the Company's Articles of Association
10	Independent Director 2013 Debriefing Report

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