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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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