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
Zhang Yiwen, deputy director of the provincial science and technology department, visited the peak
News from our newspaper On July 17, Zhang Yiwen, deputy director of the Zhejiang Provincial Department of Science and Technology, and his entourage visited Jianfeng Group and had a discussion with leaders of group companies such as Jiang Xiaomeng and Yu Jianhong. Jiang Xiaomeng, chairman of the group company, introduced to Deputy Director Zhang Yiwen the development, business status, industrial structure adjustment, product innovation and research and development of Jianfeng Group in recent years from the cement, medicine and health sectors. Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, emphatically introduced the industrial layout, scientific research level, innovative development direction, achievements, and research projects of the pharmaceutical company. The two sides also exchanged views on information docking, innovation project support, industrialization projects and other related issues. Deputy Director Zhang Yiwen fully affirmed Jianfeng's work in recent years. He said that since Jianfeng's old cement industry has moved to other provinces in recent years, he has paid less attention to it. He did not expect to do so well now. What is particularly gratifying is that Jianfeng pays attention to the investment in technological innovation while developing, and clarifies the development direction of "making the enterprise bigger and stronger". It is a listed company that allows shareholders to rest assured. (Reporter Ni Yingzhen)
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Zhang Yiwen, deputy director of the provincial science and technology department, visited the peak
News from our newspaper On July 17, Zhang Yiwen, deputy director of the Zhejiang Provincial Department of Science and Technology, and his entourage visited Jianfeng Group and had a discussion with leaders of group companies such as Jiang Xiaomeng and Yu Jianhong. Jiang Xiaomeng, chairman of the group company, introduced to Deputy Director Zhang Yiwen the development, business status, industrial structure adjustment, product innovation and research and development of Jianfeng Group in recent years from the cement, medicine and health sectors. Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, emphatically introduced the industrial layout, scientific research level, innovative development direction, achievements, and research projects of the pharmaceutical company. The two sides also exchanged views on information docking, innovation project support, industrialization projects and other related issues. Deputy Director Zhang Yiwen fully affirmed Jianfeng's work in recent years. He said that since Jianfeng's old cement industry has moved to other provinces in recent years, he has paid less attention to it. He did not expect to do so well now. What is particularly gratifying is that Jianfeng pays attention to the investment in technological innovation while developing, and clarifies the development direction of "making the enterprise bigger and stronger". It is a listed company that allows shareholders to rest assured. (Reporter Ni Yingzhen)
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"Jianfeng is the leader of Jinhua's state-owned industrial entities. Under the current situation of the'Belt and Road' and building the fourth largest metropolitan area in Zhejiang, it is necessary to give full play to the role of the main force and drive the development of the entire industry." On July 13, Jin Wensheng, director of Jinhua Economic and Information Commission, stressed this when he was doing a special survey at the peak. On the same day, Jin Wensheng and the heads of relevant business offices of the Economic and Information Commission came to the peak to conduct special investigations on the current transformation and upgrading of the building materials industry and how to give full play to the work of the Entrepreneur Association, and to have in-depth exchanges with the management team of the group company. Chairman Jiang Xiaomeng introduced in detail the adjustment of the company's industrial layout in recent years, the current operation of various industries and the development ideas in the next few years, which was unanimously affirmed by Jin Wensheng and his party. Jinhua City is currently striving to build the fourth largest metropolitan area in Zhejiang, and the development of industrial economy is one of the key factors to achieve this goal. Jin Wensheng introduced the industrial economic development plan of Jinhua City, hoping that the peak management will fully understand the situation, grasp the opportunity of "Belt and Road Initiative" and building the fourth metropolitan area, give full play to the management advantages, talent advantages, and capital advantages of established listed companies, make greater achievements in scientific and technological innovation and green manufacturing, and strive to become the Zhejiang model of "Belt and Road Initiative". So as to promote the common development of Jinhua industrial enterprises. The two sides also exchanged views on how to promote the transformation of Jinhua building materials industry, how to better play the role of organizations such as the Federation of Industry and Commerce, the Chamber of Commerce and the Entrepreneur Association, and how to do a good job in summer production safety. (Reporter Fu Yiwu)
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Teachers and Students of Zhejiang Gongshang University Visit Peak Health
News from our newspaper On the morning of June 9, a group of 18 teachers and students from Zhejiang Gongshang University came to Jianfeng Health for a visit and discussion, and conducted research on the establishment of Zhejiang Gongshang University Food Industrialization Research Institute in Jinhua. The leader of this visit is Professor Song Guanglei from the School of Food and Biological Engineering, Zhejiang Gongshang University. The teachers and students are mainly from the School of Food and Engineering, specializing in food science, food safety, biochemical and biotechnology, focusing on extraction and separation, functional activity and The research of functional food, in addition to the professor of the Department of E-commerce of the School of Management Engineering and E-commerce. Chen Daiyou, general manager of Jianfeng Health, Li Wende, deputy general manager, and relevant personnel from R & D, quality management, administrative personnel and other departments attended the forum. Li Wende introduced the basic situation, technical production level, scientific and technological research and development characteristics of Jianfeng Health Company in the form of PPT, as well as the relevant policies of Jinhua Municipal Government on talent introduction. Chen Daiyou focused on the development vision of Jianfeng Health Technology and the construction of scientific and technological talents, and welcomed graduate students from the Industrial and Commercial University to join the team of Jianfeng Health after graduation. Professor Song Guanglei fully affirmed the software and hardware facilities and humanistic management of Jianfeng Health Company. He said that most of the teachers and students who came to visit this time were professional in line with the industry of Jianfeng Health Company. The two sides could carry out in-depth cooperation in product development, technology upgrading and talent reserve. Fourteen graduate students also introduced their respective situations and study and research directions. After the symposium, the teachers and students visited the health company's testing center, R & D laboratory and plant extraction workshop with great interest.
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On June 27, an investigation team led by Pan Weiliang, President of Zhejiang Academy of human resources and social security sciences, and composed of relevant responsible persons of provincial and municipal human resources and social security departments, came to peak to evaluate the harmonious index of labor relations. The index of harmonious labor relations is an important basis for reflecting the degree of harmonious labor relations in a region. Every year, Zhejiang Province collects data from 30 sample enterprises of different sizes and types in terms of employee labor contract signing, social insurance participation, collective contract signing, collective wage negotiation, trade union establishment, labor disputes and labor safety, etc., to evaluate the labor relations in the province. During the peak period, the investigation team exchanged views with Xiang Chongping, deputy general manager of the group company, Qin Xuping, chairman of the trade union, Tang Zhengren, manager of the human resources department, etc. on the status of peak labor relations, checked relevant documents and materials within the enterprise, and conducted relevant questionnaire surveys on some cadres and employees. (this newspaper reporter)
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Teachers and Students of Zhejiang Gongshang University Visit Peak Health
News from our newspaper On the morning of June 9, a group of 18 teachers and students from Zhejiang Gongshang University came to Jianfeng Health for a visit and discussion, and conducted research on the establishment of Zhejiang Gongshang University Food Industrialization Research Institute in Jinhua. The leader of this visit is Professor Song Guanglei from the School of Food and Biological Engineering, Zhejiang Gongshang University. The teachers and students are mainly from the School of Food and Engineering, specializing in food science, food safety, biochemical and biotechnology, focusing on extraction and separation, functional activity and The research of functional food, in addition to the professor of the Department of E-commerce of the School of Management Engineering and E-commerce. Chen Daiyou, general manager of Jianfeng Health, Li Wende, deputy general manager, and relevant personnel from R & D, quality management, administrative personnel and other departments attended the forum. Li Wende introduced the basic situation, technical production level, scientific and technological research and development characteristics of Jianfeng Health Company in the form of PPT, as well as the relevant policies of Jinhua Municipal Government on talent introduction. Chen Daiyou focused on the development vision of Jianfeng Health Technology and the construction of scientific and technological talents, and welcomed graduate students from the Industrial and Commercial University to join the team of Jianfeng Health after graduation. Professor Song Guanglei fully affirmed the software and hardware facilities and humanistic management of Jianfeng Health Company. He said that most of the teachers and students who came to visit this time were professional in line with the industry of Jianfeng Health Company. The two sides could carry out in-depth cooperation in product development, technology upgrading and talent reserve. Fourteen graduate students also introduced their respective situations and study and research directions. After the symposium, the teachers and students visited the health company's testing center, R & D laboratory and plant extraction workshop with great interest.
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