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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

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