Pro 2013-004 (Jianfeng Group's First Extraordinary Shareholders' Meeting in 2013)
Release time:
2020-08-05
Stock Abbreviations: Jianfeng Group Stock Code: 600 66 8 No: pro 20 13 -0 04
Zhejiang Jianfeng Group Co., Ltd.
Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2013
The Board of Directors and all directors of the Company guarantee that the contents of this announcement do not contain any false records or misleading statements or material omissions, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents . |
Important Content Note:
1 , No Rejection or Modification of Proposals at this Meeting;
2 , no new proposal submitted for vote at this meeting.
1. Meeting and Attendance
Zhejiang Jianfeng Group Co., Ltd. The first extraordinary shareholders' meeting in 2013 was held on the spot on January 22, 2013 at Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province. The notice of this meeting was published in china securities journal and shanghai securities news on January 5, 20 13. The meeting was convened by the board of directors of the company and presided over by Mr. Jiang Xiaomeng, chairman of the board of directors.
There were 8 shareholders and shareholder representatives, representing 55719117 shares, accounting for 16.19 of the company's total share capital. Some directors, supervisors and senior executives of the company attended the meeting, and the company's legal counsel attended and witnessed the meeting. The convening of the meeting, held in line with the company law, the articles of association of the company.2. Proposal Review
This meeting deliberated and passed the following proposals by secret ballot and item by item:
1
, "Proposal on the Company's Compliance with the Conditions for Issuing Corporate Bonds"
Voting Results: Agree55719117 Shares, 100 per cent of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;opposed 0 shares, accounting for 0% of the voting shares present at the meeting.
2
and reviewed and approved the Proposal on Issuing Corporate Bonds Item by Item;
2.Issue Scale
Voting Result: Agreed55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, 0% of the voting shares present at the meeting;against 0 shares, accounting for 0% of the voting shares present at the meeting.
2.
2 Placing Arrangement to Original Shareholders of the Company
Voting Results: Agree to55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;opposes 0 shares, 0% of the number of voting shares present.
2.
3 Bond Term
Voting Result: Agree55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;Opposes 0 Shares, 0% of the number of voting shares present.
2.
4 Bond Interest Rate and Determination Method
Voting Result: Agree55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;Opposes 0 Shares, 0% of the number of voting shares present.
2.
5 Issuance Method
Voting Result: Agree55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;Opposes 0 Shares, 0% of the number of voting shares present.
2.
6 Issuing Object
Voting Result: Agree55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;Opposes 0 Shares, 0% of the number of voting shares present.
2.7
Guarantee Arrangement
Voting Result: Agree55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;against 0 shares, accounting for 0% of the voting shares present at the meeting.
2.8
Use of Funds Raised
Voting Results: Agree55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;against 0 shares, accounting for 0% of the voting shares present at the meeting.
2.9
Bond Issuance Listing
Voting Results: Agree55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;against 0 shares, accounting for 0% of the voting shares present at the meeting.
2.10
Resolution Validity Period
Voting Results: Agree55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, accounting for 0% of the voting shares present at the meeting;against 0 shares, accounting for 0% of the voting shares present at the meeting.
3
and "Proposal on Requiring the General Meeting of Shareholders of the Company to Authorize the Board of Directors and its Authorized Persons to Fully Handle Matters Related to the Issuance of Corporate Bonds"
Voting Results: Agree to55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, 0% of the voting shares present at the meeting;against 0 shares, accounting for 0% of the voting shares present at the meeting.
4
, "Proposal on Requiring the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Take Repayment Safeguard Measures in the Case of Expected Failure to Pay the Bond principal and Interest on Time or Failure to Pay the Bond principal and Interest on Time"
Voting Result: Agree to55719117 shares, accounting for 100 of the voting shares present at the meeting;
abstained from 0 shares, 0% of the voting shares present at the meeting;against 0 shares, accounting for 0% of the voting shares present at the meeting.
3. Lawyer's Witness
Lawyers Chen Xiongwu and Zuo Wenhui of Zhejiang Yijian Law Firm witnessed the shareholders' meeting on the spot and issued legal opinions, believing that: "
Zhejiang Jianfeng Group Co., Ltd. the convening and convening procedures of the first extraordinary general meeting of shareholders in 2013 , the qualifications of the participants, the proposals and voting procedures of this general meeting of shareholders, etc., all comply with laws, Regulations and the relevant provisions of the" Articles of Association ", the Resolution of this general meeting of shareholders is legal and valid. "
4. Reference Document Catalogue1
, "Resolution of the First Extraordinary General Meeting of Zhejiang Jianfeng Group Co., Ltd. in 2013" signed and confirmed by the participating directors
2, Zhejiang Yijian Law Firm "Law on the First Extraordinary General Meeting of Zhejiang Jianfeng Group Co., Ltd. in 2013 opinion .
hereby announceZhejiang Jianfeng Group Co., Ltd.
Board of Directors
January 22, 2013
More information
News from our newspaper On the occasion of the celebration of the 60th anniversary of Jianfeng's entrepreneurship, the selection results of the two competitions of "Me and Jianfeng" essay and employee calligraphy and painting photography exhibition are also fresh. Since July 2017, more than 50 contributions have been received from employees and their families. According to the overall situation of the content and writing level of the solicitation, 3 first prize works, 5 second prize works and 7 third prize works were selected. The staff calligraphy and painting photography exhibition began to call for contributions in early April. in just five months, it received more than 100 works from dozens of authors from various enterprises under the group, and successfully held the exhibition from October 10 to 17, which was welcomed and praised by the majority of employees. After a comprehensive selection of employee contributions, a total of 3 first-class works, 5 second-class works, and 7 third-class works were selected. In order to ensure the fairness and impartiality of the selection, the works of the leading group, working group members and specially invited works to commemorate the 60th anniversary of Jianfeng Entrepreneurship will not participate in the selection of the grade award. (The list of winners is attached) (This reporter) "I and the peak" essay list first prize "mother and son deep love" author: Daye peak Shi Fu "I have a date with the peak" author: Yunnan peak Luo Meiyan "buying a house" author: peak cable Lu Chaofang second prize "ten years, sixty years" author: pharmaceutical sales company Xu Yuting "my peak road" author: daye Peak Yang Zhendong's "My Teacher" Author: Fan Tufa, Municipal Pharmaceutical Company, "Peak Grows with Me for 20 Years" Author: Xu Junxiong, Pharmaceutical Sales Company, "Peak Grows with Me"
2020
07-31
News from our newspaper On the occasion of the celebration of the 60th anniversary of Jianfeng's entrepreneurship, the selection results of the two competitions of "Me and Jianfeng" essay and employee calligraphy and painting photography exhibition are also fresh. Since July 2017, more than 50 contributions have been received from employees and their families. According to the overall situation of the content and writing level of the solicitation, 3 first prize works, 5 second prize works and 7 third prize works were selected. The staff calligraphy and painting photography exhibition began to call for contributions in early April. in just five months, it received more than 100 works from dozens of authors from various enterprises under the group, and successfully held the exhibition from October 10 to 17, which was welcomed and praised by the majority of employees. After a comprehensive selection of employee contributions, a total of 3 first-class works, 5 second-class works, and 7 third-class works were selected. In order to ensure the fairness and impartiality of the selection, the works of the leading group, working group members and specially invited works to commemorate the 60th anniversary of Jianfeng Entrepreneurship will not participate in the selection of the grade award. (The list of winners is attached) (This reporter) "I and the peak" essay list first prize "mother and son deep love" author: Daye peak Shi Fu "I have a date with the peak" author: Yunnan peak Luo Meiyan "buying a house" author: peak cable Lu Chaofang second prize "ten years, sixty years" author: pharmaceutical sales company Xu Yuting "my peak road" author: daye Peak Yang Zhendong's "My Teacher" Author: Fan Tufa, Municipal Pharmaceutical Company, "Peak Grows with Me for 20 Years" Author: Xu Junxiong, Pharmaceutical Sales Company, "Peak Grows with Me"
2020
07-30
On August 3, Shanghai Beika Pharmaceutical Technology Co., Ltd., a holding subsidiary of Jianfeng Pharmaceutical Co., Ltd., signed an equity transfer agreement with the shareholders of Anhui Zhongwang Pharmaceutical Co., Ltd. to invest 20.62 million yuan to acquire all 100 shares of the company. This is another important move by Jianfeng Pharmaceutical to build a production base for raw materials after the acquisition of shares in Shanghai North Carolina at the beginning of the year. Anhui Zhongwang is located in Xiangyu Chemical Park, Dongzhi County, Chizhou City, Anhui Province. It is a pharmaceutical intermediate manufacturing enterprise integrating R & D, production and sales, focusing on the R & D, production and sales of fine chemicals such as characteristic medicine, intermediates and new materials. The main business activities are the production and sales of 92% potassium hydrogen fluoride and 8% potassium fluoride mixture, ethyl acetate, aqueous DMF, aqueous triethylamine, toluene, methanol, acetic acid, DMF, triethylamine, industrial sodium chloride, chemical products (except hazardous chemicals and explosives) production and sales; research and development of biopharmaceuticals, chemical raw materials, pharmaceutical intermediates and fine chemicals. The company has built two ofloxacin carboxylic acid production lines with a total production capacity of 1200 tons/year, and its supporting safety, environmental protection, storage, and management systems, and has passed ISO9001: 2015 quality management system certification, ISO14001: 2015 environmental management system certification, OHSAS18001: 2015 occupational health and safety management system certification and safety three-level standardization construction; the main products of oxyfluorocarbons, oxyfluorocarbons, levooxyfluorocarbons, levooxyfluorocarbons have passed the on-site audit of well-known domestic pharmaceutical companies, and levofluorocarbons have passed the on-site audit of Indian pharmaceutical companies, 2
2020
07-31
"Active Dendrobium superfine powder" technology patented
The technical achievement of Jianfeng Health Technology Company "a preparation method of active Dendrobium officinale superfine powder" has recently obtained an invention patent, with the patent number ZL 201510242263.8 and the validity period of 20 years. Compared with the traditional method, the Dendrobium officinale powder prepared by this technology fully retains the original drug activity, and the bioavailability is doubled. Dendrobium officinale is known as "plant gold". It has the effects of nourishing the stomach, nourishing yin and clearing heat, moistening the lung and kidney, and strengthening the waist. The common traditional Chinese medicine on the market is made of fresh Dendrobium officinale while heating. It is twisted into a spiral or spring shape and dried and processed. People usually smash the iron maple bucket into fine powder and take it together with American ginseng fine powder. However, conventional drying will cause the active ingredients and effective ingredients of Dendrobium officinale to be damaged, and the taste, color and appearance will change. In addition, the crushing time is relatively long, and some materials are heated relatively high during crushing, which further leads to the decrease of its efficacy, and the rehydration of the processed fine powder is also relatively poor, thus affecting the effect. The patent achievement of "a preparation method of active Dendrobium officinale superfine powder" effectively solves the above-mentioned drawbacks. This method pulverizes Dendrobium officinale after vacuum freeze-drying by a low-temperature ultra-high-speed airflow pulverization process, and controls the pulverization temperature to 20 ℃ and below, thus avoiding quality deterioration reactions such as oxidation of active ingredients, destruction of volatile oil and other heat-sensitive substances during the pulverization process of Dendrobium officinale. Its fineness can reach more than 95% and its particle size is less than 20μm, which improves the fineness of traditional Dendrobium officinale powder.
2020
07-31
News from our newspaper The recently published national periodical "Building Materials Development Orientation" uses the corporate image photo of Yunnan Jianfeng Cement Company on the cover; the "13th China Yunnan Pu'er Tea International Expo and Fair" held on August 26-28 During the period, the local mainstream media "Pu'er Daily" also used a large amount of space to publicize the achievements of Yunnan Jianfeng in many aspects. Since it was put into production, the company has strengthened its image publicity through various channels, and the social influence of the company has been continuously improved. As a relatively late cement enterprise in southwest Yunnan, Yunnan Jianfeng has always attached great importance to the construction of corporate culture and image promotion. "Building Materials Development Orientation" magazine is sponsored by the China Building Materials Industry Economic Research Association and other units. It is the only comprehensive scientific and technological journal of building materials in the country. It takes technological innovation, management innovation, and market innovation as its purpose, and takes the national, orientation, and novelty as its goal. It has a relatively wide influence on the high-level managers and engineering and technical personnel of the building materials industry and enterprises. China Yunnan Pu'er Tea International Expo is an international exhibition co-sponsored by the Ministry of Agriculture and the People's Government of Yunnan Province. During this period, seizing the opportunity to promote enterprises is conducive to breaking through geographical limitations and gaining a wider impact. In the daily publicity work, Yunnan Jianfeng also cooperated with Pu'er TV station to broadcast the corporate image propaganda film in prime time after the news broadcast, and used self-media such as "Pu'er on the Cloud" to promote the spirit of Jianfeng enterprise. Every year during the Spring Festival, the company will expand its reputation through Xishuangbanna TV Station and Pu'er TV Station in the form of New Year greetings. With Yunling High-speed Media, Today's Biography
2020
07-31
News from our newspaper The recently published national periodical "Building Materials Development Orientation" uses the corporate image photo of Yunnan Jianfeng Cement Company on the cover; the "13th China Yunnan Pu'er Tea International Expo and Fair" held on August 26-28 During the period, the local mainstream media "Pu'er Daily" also used a large amount of space to publicize the achievements of Yunnan Jianfeng in many aspects. Since it was put into production, the company has strengthened its image publicity through various channels, and the social influence of the company has been continuously improved. As a relatively late cement enterprise in southwest Yunnan, Yunnan Jianfeng has always attached great importance to the construction of corporate culture and image promotion. "Building Materials Development Orientation" magazine is sponsored by the China Building Materials Industry Economic Research Association and other units. It is the only comprehensive scientific and technological journal of building materials in the country. It takes technological innovation, management innovation, and market innovation as its purpose, and takes the national, orientation, and novelty as its goal. It has a relatively wide influence on the high-level managers and engineering and technical personnel of the building materials industry and enterprises. China Yunnan Pu'er Tea International Expo is an international exhibition co-sponsored by the Ministry of Agriculture and the People's Government of Yunnan Province. During this period, seizing the opportunity to promote enterprises is conducive to breaking through geographical limitations and gaining a wider impact. In the daily publicity work, Yunnan Jianfeng also cooperated with Pu'er TV station to broadcast the corporate image propaganda film in prime time after the news broadcast, and used self-media such as "Pu'er on the Cloud" to promote the spirit of Jianfeng enterprise. Every year during the Spring Festival, the company will expand its reputation through Xishuangbanna TV Station and Pu'er TV Station in the form of New Year greetings. With Yunling High-speed Media, Today's Biography
2020
07-31
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