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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

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

2023

01-12

Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

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