Pro 2013-006 (Announcement of Resolutions of the 9th Session of the 8th Board of Directors of Jianfeng Group)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2013-006
Zhejiang Jianfeng Group Co., Ltd.
Resolution Announcement of the 9th Meeting of the 8th Board of Directors
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 February 20, 2013, Zhejiang Jianfeng Group Co., Ltd. issued a notice to hold the ninth meeting of the eighth board of directors by fax, e-mail, telephone, and personal delivery. On February 26, 2013, the meeting was held as scheduled by means of communication. The company currently has nine directors, all of whom participated in this meeting. The related directors, Mr. Jiang Xiaomeng and Mr. Du Zihong, avoided voting on some proposals, which complied with the provisions of the Company Law and the Articles of Association, and the resolutions made were legal and effective. The meeting passed the following resolutions:
1. deliberated and passed "Proposal on Determining the Issuance Method, Guarantee Arrangement and Placement Arrangement of Corporate Bonds to the Company's Shareholders"
According to the authorization of the Company's First Extraordinary General Meeting in 2013 and in combination with the Company's future capital demand and cash flow situation, the issuance method, guarantee arrangement and allotment arrangement to shareholders of this corporate bond are as follows:
1 , issuance method
After this corporate bond is approved to be issued, will be issued in installments of .
Voting result :__9__ votes in favor, __0__ votes against, __0__ abstentions.
2 , Guarantee Arrangement
Tianjin Tianshili Group Co., Ltd. provides full and unconditional irrevocable joint and several liability guarantee for this corporate bond. Mr. Jiang Xiaomeng and Mr. Du Zihong, affiliated directors of
, avoided voting on the bill.
Voting Result :__ 7 ___ Voted Yes, __0__ Voted No, __0__ Voted Abstaining.
3 , Placement Arrangement to Company Shareholders
This time, corporate bonds are publicly issued to public investors, and is not arranged to be placed to Company Shareholders Priority .
Voting Result :__ 9 __ Voted Yes, __0___ Voted No, __0__ Voted Abstaining.
II and deliberated and passed the "Proposal on Providing Counter-Guarantees to Corporate Bonds"
confirmed that Tianjin Tianshili Group Co., Ltd. (hereinafter referred to as Tianshili Group) will provide full unconditional irrevocable joint and several liability guarantee for this corporate bond; tianjin Di Shili Investment Holding Group Co., Ltd. (hereinafter referred to as Di Shili Holdings), a major shareholder of Tianshili Group, provides counter-guarantee in the form of guarantee to Tianshili Group within the scope of this guarantee liability.
The Company pledged its equity of Tianshili Group 20.76# to Tianshili Holdings, the counter-guarantor of the corporate bonds, as a counter-guarantee provided by the Company to Tianshili Holdings within the scope of its guarantee liability. Authorize the Chairman of the Company to sign all legal documents relating to the above guarantees and counter-guarantees.
# Mr. Jiang Xiaomeng and Mr. Du Zihong, affiliated directors of the 116, avoided voting on the bill.
Voting Results :__ 7 __ votes in favor, __0__ votes against, __0__ abstentions. For details of
, please refer to the Announcement of on Providing Counter-Guarantees to Corporate Bond Counter-Guarantees published on the same day.
hereby announce
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
February 26, 2013
More information
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In late July, leaders of the group company Jiang Xiaomeng, Yu Jianhong, Chen Tianci and Qin Xuping visited subordinate enterprises separately and sent heatstroke prevention and cooling supplies to employees working under high temperature, urging everyone to pay attention to heatstroke prevention and cooling and safe production work to ensure good physical condition.
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On July 17 and 18, the Group's work analysis meeting for the first half of 2020 was held at the Peak Building of the Group's headquarters to summarize and review the work in the first half of the year and make arrangements for the work in the second half of the year.
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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.
2020
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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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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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