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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

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