Pro 2014-002 (Announcement on Resolutions of the 10th Board of Supervisors of Jianfeng Group's 7th Session)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2014-002
Zhejiang Jianfeng Group Co., Ltd.
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 March 31, 2014, Zhejiang Jianfeng Group Co., Ltd. issued a notice to convene the 10th meeting of the 7th Board of Supervisors by fax, e-mail, telephone, and personal delivery. On April 11, 2014, the meeting was held as scheduled in the conference room of Jianfeng Building in Jinhua, Zhejiang. All five members of the board of supervisors attended the meeting. the meeting was presided over by Mr. Li ziqiang, chairman of the board of supervisors. after deliberation and voting, the following resolutions were passed:
1. the board of supervisors carefully reviewed the 2013 annual report and its summary
and held that:
( 1 ) annual report preparation and review procedures comply with laws, regulations, articles of association and the company's internal management system;
(2) The content and format of the annual report comply with the regulations of the China Securities Regulatory Commission and the stock exchange, the information contained truly reflects the company's management and financial status in 2013 from all aspects.
(3) Not issued The personnel who participated in the preparation and review of the annual report have violated the confidentiality provisions .
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
2, and passed the 2013 financial final accounts report
. After deliberation and voting, the proposal was passed. Agree to submit to the general meeting of shareholders for consideration.
Voting Results: 5 votes in favor, 0 votes against, 0 votes against, 0 abstention
3, passed the company's 2013 work report of the board of supervisors
The meeting considered that the report fully reflected the work of the board of supervisors in 2013 and agreed to submit it to the shareholders' meeting for deliberation.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
4, Proposal
on Withdrawal of Asset Impairment Provision and Write-off of Assets After deliberation and voting, the proposal was passed.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
5. The 2013 Internal Control Evaluation Report
Meeting passed the bill after deliberation and voting.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
6, passed the daily related party transaction motion
meeting after deliberation and voting, passed the motion.
Voting Results: 5 votes in favor, 0 votes against, 0 abstentions
, passed the proposal on the cancellation of Zhejiang Jinhua Zhongneng Products Co., Ltd.
After deliberation and voting, the proposal was passed.
Voting Results: 5 Agree, 0 Against, 0 Abstention
This is to announce
Zhejiang Jianfeng Group Co., Ltd. Supervisory Board
April 15, 2014
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
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
12-22
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.
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12-13
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
12-13
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
12-13
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
12-04
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Tel: +86-579-82326868
Fax : +86-579-82324666
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