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
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Jiang Xiaomeng was selected as one of the top ten news figures in the building materials industry. "China Building Materials" magazine published an exclusive interview in August. The 8th issue of 2019 "China Building Materials" magazine published a few days ago. In the "Exclusive Perspective" column, it published an exclusive interview with Jiang Xiaomeng, the top ten news figures in the building materials industry in 2018, the party secretary and chairman of the group company. The selection of the top ten news figures in the national building materials industry initiated by "China Building Materials" magazine has established nearly a hundred shining figures in the industry since 1999, which has attracted widespread attention in the industry. The selection of the top ten news figures in the building materials industry in 2018 is described as follows: Jiang Xiaomeng is a scholar and practical outstanding entrepreneur. In 2018, with his strategic thinking of insight into the future, he united and led cadres and employees at all levels of Jianfeng Group to actively adapt to the new economic normal, focusing on deepening supply-side structural reforms, the "Belt and Road" initiative, and vigorously advocating corporate transformation and upgrading and high-quality development. Work, seize opportunities, reform and innovate, and achieve historic new achievements in the development of the peak 60 years. The group's overall economic efficiency and development quality have been significantly improved. In recent years, under the leadership of Jiang Xiaomeng, Jianfeng Group has seized the opportunity to join forces with central enterprises to participate in the establishment of Southern Cement, effectively integrate the cement market in Zhejiang Province, optimize the allocation of cement industry resources, and greatly improve social and economic benefits. It has a positive and far-reaching impact on the supply-side structural reform and healthy development of the cement industry in Zhejiang Province. At the same time, the long-term layout of the peak group, strategically predict the direction of national development.
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