Pro 2013-011 (Announcement on Resolution of 6th Board of Supervisors of Jianfeng Group's 7th Session)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2013-011
Zhejiang Jianfeng Group Co., Ltd.
Announcement of Resolutions of the Sixth Meeting of the Seventh Board of Supervisors
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 April 8, 2013, Zhejiang Jianfeng Group Co., Ltd. issued a notice to convene the sixth meeting of the seventh board of supervisors by fax, e-mail, telephone, and personal delivery. On April 19, 2013, 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 2012 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 operation, management and financial status of the company in 2012 from all aspects.
(3) No issue 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, passed the 2012 financial final accounts report
meeting after deliberation and voting, passed the bill. Agree to submit to the general meeting of shareholders for consideration.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
3, passed the 2012 work report of the company's board of supervisors
. The meeting considered that the report fully reflected the work of the board of supervisors in 2012 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 Asset Write-off
was passed after deliberation and voting.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
5, 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 abstention
. The 2012 Internal Control Self-evaluation Report
was passed. After deliberation and voting, the proposal was passed.
Voting Results: 5 votes in favor, 0 votes against, 0 abstention
This is to announce
April 23, 2013
Supervisory Board of Zhejiang Jianfeng Group Co., Ltd.
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