Pro 2013-017 (Jianfeng Group 2012 Annual Shareholders' Meeting)
Release time:
2020-08-05
Stock Abbreviations: Jianfeng Group Stock Code: 600 66 8 No: pro 20 13 -0 17
Zhejiang Jianfeng Group Co., Ltd.
2012 Annual General Meeting Resolution Announcement
The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents . |
Important Content Note:
1 , No Rejection or Modification of Proposals at this Meeting;
2 , no new proposal submitted for vote at this meeting.
1. Meeting and Attendance
The 2012 Annual Shareholders' Meeting of Zhejiang Jianfeng Group Co., Ltd. was held on-site on May 31, 2013 at Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province. The notice of this meeting was published in china securities journal and shanghai securities news on April 23, 20 13. The meeting was convened by the board of directors of the company and presided over by Mr. Jiang Xiaomeng, chairman of the board of directors.
The shareholders and agents attending the meeting are shown in the table below. Some directors, supervisors and senior executives of the company attended the meeting, and the company's legal counsel attended and witnessed the meeting. The convening of the meeting, held in line with the company law, the articles of association of the company.| Number of shareholders and agents attending the meeting |
8 |
| Total number of voting shares (shares) |
55853315 |
| Proportion (%) |
16.23 |
The following proposals were considered and passed by secret ballot and item by item:
1, 2012 Board of Directors Work Report;
Voting Results: Agree
55853315 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;voted against 0, accounting for 0% of the voting shares present.
2, 2012 Work Report of the Board of Supervisors;
voting results: agreed to
55853315 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;voted against 0, accounting for 0% of the voting shares present.
3, 2012 Financial Final Accounts Report;
Voting Results: Agree
55853315 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;voted against 0, accounting for 0% of the voting shares present.
4, 2012 Profit Distribution Plan;
voting result: agreed to
55853315 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;voted against 0, accounting for 0% of the voting shares present.
5, Proposal to Hire 2013 Audit Institution;
Voting Results: Agree to
55853315 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;voted against 0, 0% of the number of voting shares present.
6, Proposal to Provide Guarantee for Holding Subsidiaries;
voting result: agreed to
55853315 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;voted against 0, 0% of the number of voting shares present.
7. Proposal on Mutual Guarantee with Zhejiang Kane Special Materials Co., Ltd.
voting result: yes
55853315 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;0 votes against, accounting for 0% of the voting shares present at the meeting.
8, 2012 Annual Report and Its Summary
Voting Results: Agree
55853315 , accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;voted against 0, accounting for 0% of the voting shares present. The
meeting also heard the 2012 debriefing report of independent directors of the company.
3. Lawyer's Witness
Chen Xiongwu and
Zuo Wenhui Lawyers of Zhejiang Yijian Law Firm witnessed the shareholders' meeting on the spot and issued legal opinions, believing that the convening, convening and voting procedures of the shareholders' meeting of the company, the qualifications of the participants and other related matters are in line with laws, regulations and the relevant provisions of the Articles of Association of the Company, the resolution of the general meeting of shareholders is legal and valid.
Catalogue of 4. Documents for Reference1
, Resolution of Shareholders' General Meeting Confirmed by Signature of Participating Directors;
2, lawyer's legal opinion.
hereby announceZhejiang Jianfeng Group Co., Ltd.
Board of Directors
May 31, 2013
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The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
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