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's vocational skill level independently identifies two new occupations
A few days ago, after the examination and approval of the Jinhua Municipal Bureau of Human Resources and Social Security, and reported to the Provincial Department of Human Resources and Social Security for examination and filing, Jianfeng Group's independent identification level of vocational skills was based on last year. Two new occupations (types of work) are chemical inspectors and organic synthesis workers.
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On May 12, Cai Xiaochun, deputy secretary of the Party group of Zhejiang Federation of industry and commerce, and his party visited Jianfeng group for investigation, visited Jinxi factory area of Jianfeng pharmaceutical factory and Jinxi internationalization project site, and had a discussion with Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company.
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On the afternoon of April 6, Jiang Xiaomeng, chairman of the group company, was invited to participate in the Jinhua News Client Financial Media Interview column "Night Talk of the Two Sessions", as a representative of the Jinhua Municipal People's Congress, to talk about suggestions for the future development of Jinhua enterprises. As the chairman of the Jinhua City Federation of Industry and Commerce, Jiang Xiaomeng has a personal experience of various problems encountered in the development of Jinhua enterprises. After careful investigation and full preparation, he put forward two proposals on strengthening the empowerment and allocation of production factors and further enhancing the market competitiveness of enterprises in our city and further promoting the compliance construction of private enterprises in our city and reducing the risk of enterprise operation. In the "two sessions night talk" interview, he put forward his own views on these two topics.
2022
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Group Companies Commend 2021 Advanced
On the morning of January 26, the group company held the 2021 annual summary commendation meeting to review the work of the previous year, make arrangements for the work of 2022, sign the 2022 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2021 advanced collectives and individuals.
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Group Company Convenes Workers' Representative and Trade Union Member Representative Conference
The group company held a representative meeting of staff representatives and trade union members, elected members of the eighth trade union committee and members of various special committees, and Shi Fu was elected chairman of the eighth trade union of the group trade union.
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The group company held an annual safety and environmental protection work conference to comprehensively summarize and review the safety and environmental protection work in 2021, make arrangements for the safety and environmental protection work in 2022, and sign the safety and environmental protection work responsibility system.
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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