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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2020
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Peak natural products among the top 20 scientific and technological innovation in TEDA
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2020
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Peak pharmaceutical "enterprise information construction project" through the acceptance
The "Enterprise Informatization Construction Project" of Jianfeng Pharmaceutical Company was included in the list of key projects of "Integration of Industrialization and Industrialization" (high-level and in-depth combination of informatization and industrialization) in Jinhua City in 2015, and successfully passed the on-site acceptance of the expert group on the morning of May 18. The main contents of the "enterprise information construction project" of the pharmaceutical company include: the tank farm control system, which solves the problem of closed metering and transportation of organic solvents between the tank farm and the production area, can automatically realize the terminal metering setting, and effectively ensure the safety and environmental protection requirements of the tank farm operation; The air conditioning automatic control system realizes the control of the temperature, humidity and room pressure difference in the air conditioning area through the PLC digital-to-analog conversion of the upper computer and lower computer and the terminal actuator regulator, ensure the cleanliness requirements of the production area environment; The online particle monitoring software system automatically adjusts to the standard flow through the upper computer, vacuum system, laser sensor and isodynamic sampling probe, etc. through the flow detector device and key orifice plate inside each sensor, monitors the temperature, humidity, particles, planktonian bacteria, room pressure difference, etc., implements dynamic management, and realizes visual monitoring of the production process environment. MRP production management system, it makes it easier for the warehouse, workshop, and management personnel to obtain information about the flow of materials in the production process, the implementation of production plans, and product inventory. During the on-site acceptance on the 18th, the acceptance team composed of the Information Department of the Municipal Economic and Information Commission, the Economic and Development Bureau of the Development Zone, the Municipal Information Promotion Association and professors of Zhejiang Normal University checked the contracts of each system software, purchase and transfer records, training records, and problem records in project implementation,
2020
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Peak natural products among the top 20 scientific and technological innovation in TEDA
A few days ago, Tianjin Jianfeng Natural products Research and Development Co., Ltd. stood out among nearly 35000 enterprises in Tianjin Development Zone and won the honor of "Top 20 Scientific and technological Innovation Enterprises of 2015. The selection criteria for the top 20 scientific and technological innovation enterprises in Tianjin Economic and Technological Development Zone mainly include: they have won science and technology awards or patent awards in 2015, as well as other awards above the provincial level; they have obtained the qualification certification or approval of research and development institutions above the provincial level; in 2015, the number of invention and utility model patent applications and authorizations was large, totaling more than 15; in 2015, they were supported by national or Tianjin key science and technology plans; scientific research achievements have made significant progress and technology. According to the above standards, Jianfeng Natural Products Company has not only won the second prize of Tianjin Science and Technology Innovation Project Award for the achievements of "Tianjin Plant Waste Reutilization Technology Engineering Center Construction", but also completed the process research of grape seed extract and ginsenoside to pesticide residues, and formulated the international business standard of grape seed extract (grape seed oligomeric proanthocyanidins). In order to better carry out the pilot experiment, large-scale technical transformation was carried out on the second workshop, and the process optimization of extracting anthocyanins from blueberries has been carried out. At the same time, the main business income, operating profit, tax revenue and other economic indicators of peak natural products company in 2015 have increased significantly year-on-year. Relying on the advantages of excellent quality, good efficiency, great contribution, safety and environmental protection, and good social responsibility, Jianfeng Natural Products Company successfully passed the review and became one of the "Top 20 Scientific and Technological Innovation Enterprises in 2015" in Tianjin Development Zone. (
2020
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