Pro 2013-015 (Notice of Jianfeng Group's 2012 Annual General Meeting of Shareholders)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2013-015
Zhejiang Jianfeng Group Co., Ltd.
Notice on Convening 2012 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 Tips: Does
l Provide Online Voting: No
, Basic Information on Convening Meeting
Session of (I) Shareholders' Meeting: Convener of 2012 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 may 31, 2013.
(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 2012;
2, review the work report of the board of supervisors in 2012;
3, review the 2012 financial final accounts report;
4, review the 2012 profit distribution plan;
5, Deliberating the Proposal of Hiring 2013 Audit Institutions;
6, Deliberating the Proposal of Providing Guarantee for Holding Subsidiaries;
7, Deliberating the Proposal of Mutual Guarantee with Zhejiang Kane Special Materials Co., Ltd.;
8, Review the 2012 Annual Report and Its Summary; the
meeting will also hear the 2012 debriefing report of independent directors of the company.
3. Meeting Attendees
1. All shareholders of the company registered in Shanghai Branch of China Securities Central Depository and Clearing Corporation after the end of the transaction on May 28, 2013 (equity registration date) And their authorized principals can attend.
2, Directors, Supervisors and Senior Management of the Company.
Measures for Registration of 4. Meetings
1, Certificate of Holder, Power of Attorney of Legal Representative and ID Card Registration of Attendants; 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: May 30, 2013.
. 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 23, 2013
Annex 1: form of Power of Attorney
Power of Attorney
Zhejiang Jianfeng Group Co., Ltd.:
hereby entrusts Mr. (Madam) to attend the 12-year annual shareholders' meeting of your company's 20 held on May 31, 2013 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: May
Serial Number |
Proposal Content |
Agree |
Oppose |
Abstention |
1 |
2012 Board of Directors Work Report |
|||
2 |
2012 Board of Supervisors Work Report |
|||
3 |
2012 Annual Financial Statement |
|||
4 |
2012 Profit Distribution Plan |
|||
5 |
# Proposal 314 Hiring 2013 Audit Institution |
|||
6 |
Proposal to Provide Guarantee for Holding Subsidiaries |
|||
7 |
and Zhejiang Kane Special Materials Co., Ltd. Proposal of Mutual Guarantee |
|||
8 |
2012 Annual Report and Its Summary |
Remarks:
The principal shall choose one of the intentions of "agree", "oppose" or "abstain" in the power of attorney and tick "√". If the principal does not give specific instructions in this power of attorney, the trustee The right to vote according to his own wishes.
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.
2022
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
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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