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
On January 4, the Jinhua Federation of Industry and Commerce held the sixth member congress. Jiang Xiaomeng, chairman of the group company, was elected as the chairman of the Jinhua Federation of Industry and Commerce at the meeting, and served as 20 "2016 Xinyi Good Wu Merchants" One of the commendations from relevant departments. Jinhua city leaders Zhao Guangjun, and military and civilian, Huang Jinchao, Chen Xiao, Shao Guoqiang, Xu Zhangcai attended the opening ceremony of the conference. Zhao Guangjun, Secretary of the municipal Party committee, congratulated the convening of the conference on behalf of the four groups of the city. He hoped that the Federation of industry and Commerce at all levels and the majority of non-public economic personages would unify their thoughts and actions to the deployment requirements of the plenary session of the municipal Party committee, further strengthen their confidence, grasp the general trend, forge ahead, always maintain the correct political direction, firmly promote the development of non-public economy, and make greater contributions to the rise of Zhejiang. At this meeting, Jiang Xiaomeng, chairman of the group company, was elected as the new chairman of the Jinhua City Federation of Industry and Commerce. Jiang Xiaomeng said in his speech that the Federation of Industry and Commerce is a bridge and link between the party and the government to connect with people in the non-public economy, an assistant to the government in managing and serving the non-public economy, and an important window for the interests of the broad non-public economy. it represents the fundamental interests of the broad non-public economy. In the next five years, the new Federation of Industry and Commerce will continue to enhance cohesion and influence based on service; give full play to the role of "guidance" and "bridge", and always maintain sensitivity to the new situation with advanced awareness and long-term vision, and pay close attention to domestic and foreign Industrial development trends and economic development trends, timely discover new situations, study new problems, and act as a bridge between the government and enterprises
2020
07-31
Compilation of Three-year Operation Plan Completed
After many discussions and revisions, the three-year business plan compiled by the group's subordinate enterprises was finalized in early December and compiled into a book. In order to continuously improve the company's core competitiveness and sustainable development capabilities, the group company completed the company's five-year development plan in 2013 after many discussions, and clarified the development concept of "cooperative innovation to strengthen the main business, standardize science and seek development", Put forward the role of cement as a base player and be a cost leader in the regional market; medicine is guided by scientific and technological innovation and a market leader in segmented fields. And on this basis, the specific strategic objectives and development direction are formulated. In the second half of this year, on the basis of the pilot medium-and long-term economic responsibility system of the International Trade Company and Jinhua Pharmaceutical Company, the company requires each industrial sector to prepare its own three-year business plan. This is not only one of the actions to implement the strategic plan of the group company, but also an extension of the development strategy of the group company. After full discussion and revision, the current three-year business plan has been compiled into a book, which will become the work guide for the company's professional companies and directly affiliated enterprises in the future. The preparation of medium and long-term development plans, so that the company's managers at all levels more clear about the future direction of development, to be able to develop work objectives and work plans with a long-term vision, to avoid short-sighted behavior in management, the work of the enterprise to do fine, solid, detailed, and at the same time more fully and effectively mobilize the enthusiasm of personnel at all levels. The company requires subordinate enterprises to do a good job in the publicity and implementation of the "three-year business plan" of the enterprise, and in the annual work objectives
2020
07-31
Compilation of Three-year Operation Plan Completed
After many discussions and revisions, the three-year business plan compiled by the group's subordinate enterprises was finalized in early December and compiled into a book. In order to continuously improve the company's core competitiveness and sustainable development capabilities, the group company completed the company's five-year development plan in 2013 after many discussions, and clarified the development concept of "cooperative innovation to strengthen the main business, standardize science and seek development", Put forward the role of cement as a base player and be a cost leader in the regional market; medicine is guided by scientific and technological innovation and a market leader in segmented fields. And on this basis, the specific strategic objectives and development direction are formulated. In the second half of this year, on the basis of the pilot medium-and long-term economic responsibility system of the International Trade Company and Jinhua Pharmaceutical Company, the company requires each industrial sector to prepare its own three-year business plan. This is not only one of the actions to implement the strategic plan of the group company, but also an extension of the development strategy of the group company. After full discussion and revision, the current three-year business plan has been compiled into a book, which will become the work guide for the company's professional companies and directly affiliated enterprises in the future. The preparation of medium and long-term development plans, so that the company's managers at all levels more clear about the future direction of development, to be able to develop work objectives and work plans with a long-term vision, to avoid short-sighted behavior in management, the work of the enterprise to do fine, solid, detailed, and at the same time more fully and effectively mobilize the enthusiasm of personnel at all levels. The company requires subordinate enterprises to do a good job in the publicity and implementation of the "three-year business plan" of the enterprise, and in the annual work objectives
2020
07-31
Since the beginning of the 2016 qualification evaluation work of the group company in late November, it has been carried out in an orderly manner according to the established procedures. Compared with previous years, this year, according to the actual situation of the company, new cement plate job settings and development channels and other content. According to the provisions of the Company's Measures for the Administration of Staff Qualifications, the scope of application of the qualification assessment is for all employees of the Group's non-administrative position series, which is divided into three categories: management, technology and technical operation. Among them, the management and technical categories are divided into five grades, each with 2-4 grades; the mechanic operation category is divided into four grades, each with 2-4 grades. The Group Company establishes a qualification evaluation committee, which is responsible for guiding the evaluation of the qualifications of the Group Company, and conducting the evaluation of the qualifications of each department (office) of the Group Company and the qualifications of four levels and above within the scope of the Group Company; professional companies and directly affiliated enterprises establish an evaluation organization, which is responsible for the evaluation of the qualifications of the enterprise and subordinate enterprises at level 3 and below; the Human Resources Department of CNPC is responsible for organizing the review work and carrying out the transactional work of qualification management. Compared with previous years, the company has made a supplementary revision to the "Measures for the Administration of Employee Qualifications" this year, adding a "cement sector position setting and development channel", aiming at the actual situation and professional characteristics of the current two cement companies implementing job optimization, positions such as safety and environmental protection management, sales management, procurement, warehouse management, quality management, equipment maintenance (management), electrical maintenance (management), process operation, inspection workers, etc. are set up respectively, and different levels are divided, and corresponding evaluation standards are set. In accordance with the Management Measures, the post
2020
07-31
Compilation of Three-year Operation Plan Completed
After many discussions and revisions, the three-year business plan compiled by the group's subordinate enterprises was finalized in early December and compiled into a book. In order to continuously improve the company's core competitiveness and sustainable development capabilities, the group company completed the company's five-year development plan in 2013 after many discussions, and clarified the development concept of "cooperative innovation to strengthen the main business, standardize science and seek development", Put forward the role of cement as a base player and be a cost leader in the regional market; medicine is guided by scientific and technological innovation and a market leader in segmented fields. And on this basis, the specific strategic objectives and development direction are formulated. In the second half of this year, on the basis of the pilot medium-and long-term economic responsibility system of the International Trade Company and Jinhua Pharmaceutical Company, the company requires each industrial sector to prepare its own three-year business plan. This is not only one of the actions to implement the strategic plan of the group company, but also an extension of the development strategy of the group company. After full discussion and revision, the current three-year business plan has been compiled into a book, which will become the work guide for the company's professional companies and directly affiliated enterprises in the future. The preparation of medium and long-term development plans, so that the company's managers at all levels more clear about the future direction of development, to be able to develop work objectives and work plans with a long-term vision, to avoid short-sighted behavior in management, the work of the enterprise to do fine, solid, detailed, and at the same time more fully and effectively mobilize the enthusiasm of personnel at all levels. The company requires subordinate enterprises to do a good job in the publicity and implementation of the "three-year business plan" of the enterprise, and in the annual work objectives
2020
07-30
"Peak" was identified as China's well-known trademark
Recently, the Trademark Office of the State Administration for Industry and Commerce issued a document that the "Jianfeng" trademark held by Jianfeng Pharmaceutical Company was recognized as a well-known trademark. The main contents of the "Reply of the Trademark Office of the State Administration for Industry and Commerce on the Identification of" Jianfeng "Trademark as a Well-known Trademark" (Shang Standard Chi Zi [2016] No. 121) are as follows: according to the relevant provisions of the Trademark Law, the regulations for the implementation of the Trademark Law and the provisions on the identification and protection of well-known trademarks, after examination and research, it is recognized that the registered trademark of "Jianfeng" used by Zhejiang Jianfeng Pharmaceutical Co., Ltd. in category 5 of the International Classification of Goods and Services for Trademark Registration is a well-known trademark. The identification of the well-known trademark has effectively enhanced the brand value of the company, helped to improve the popularity of the company's products, and further strengthened the protection of the "peak" trademark. (Zhou Hengbin) News link: "well-known trademark" (Well-knownTradeMark), also known as well-known trademark, first appeared in the Paris Convention for the Protection of Industrial property signed in 1883. According to international and domestic intellectual property laws and regulations, the well-known trademark system is created to fully protect the legitimate rights and interests of well-known trademark owners. Its purpose is to reasonably protect the relevant trademark ownership, maintain fair competition, and stop infringement of others' trademark exclusive rights. behavior. China joined the Convention in 1984, according to the provisions of the Convention to give special legal protection to well-known trademarks, has become an important part of China's trademark legal work. Well-known trademarks in China (ChinaFam
2020
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