Pro 2013-003 (Notice of Jianfeng Group Convening the First Extraordinary General Meeting of Shareholders in 2013)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2013-003
Zhejiang Jianfeng Group Co., Ltd.
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2013
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 .
Important Content Tips
● Meeting Time: January 22, 2013 (Tuesday) 9:00 a.m.
● Equity Registration Date: January 18, 2013
● Meeting Place: Jianfeng Building
, 88 Wujiang East Road, Jinhua City, Zhejiang Province ● Meeting Method: on-site method
● Whether to provide online voting: No
Basic Information of 1. Meeting
The 8th Meeting of the 8th Board of Directors of Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") was held on December 31, 2012. The meeting decided: at 9:00 a.m. on January 22, 2013 (Tuesday), the company's first extraordinary general meeting of shareholders in 2013 was held on site at Jianfeng Building, No. 88 Wujiang East Road, Jinhua City, Zhejiang Province.
2. Meeting Deliberations
(I) Proposal on the Company's Compliance with the Conditions for Issuing Corporate Bonds;
(II) Proposal on Issuing Corporate Bonds;
1, issue scale
2, allotment arrangement
3 to original shareholders of the company, bond term
4, bond interest rate and determination method
5, issue method
6, issue object
7, guarantee arrangement
8, the purpose of raising funds
9, the listing of issuing bonds
10, the validity period of the resolution
(III) the discussion on requesting the general meeting of shareholders of the company to authorize the board of directors and its authorized persons to handle the matters related to the issuance of corporate bonds;
(IV) a motion to request the Company's general meeting of shareholders to authorize the Board of Directors to take repayment safeguards in the event of an expected failure to pay the principal and interest on the bonds on time or in the event of a failure to pay the principal and interest on the bonds at maturity.
3. Meeting Attendees
. All shareholders of the company and their authorized clients registered with the Shanghai Branch of China Securities Central Depository and Clearing Corporation after the transaction ends on January 18, 2013 (Friday) All clients can attend.
2, Directors, Supervisors and Senior Management of the Company.
4. registration method
1, legal person shareholder holding unit certificate, legal representative power of attorney and attendee ID card registration; Public shareholders register with their shareholder account card and their ID card. Shareholders can pre-register by letter or fax.
2, pre-registration time: January 21, 2013.
3. Place of registration: Room 306, Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province.
Other 5. Matters
1. The meeting is expected to last for half a day. The transportation and accommodation expenses of the participants shall be borne by themselves.
2. Contact address: Room 306, Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province.
3, Postal Code: 321000
4, Tel: 0579-82324699
5, Contact Fax: 0579-82324699
hereby announce
December 31, 2012
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
with Power of Attorney:
Power of Attorney
(newspaper clippings, photocopies and signatures in this format are valid)
hereby fully entrusts (Mr./Ms.) to attend the first extraordinary shareholders' meeting of Zhejiang Jianfeng Group Co., Ltd. in 2013 on my (our) behalf, and in accordance with the following instructions to exercise the right to vote on the meeting motion on behalf of .
The client voted on the following proposals as follows (please draw "√" under the corresponding voting opinions):
Serial Number |
Voting Proposal |
Voting Opinion |
||||
Aside |
Opposing |
Abstaining |
||||
1 |
Proposal on the Company's Compliance with the Conditions for Issuing Corporate Bonds |
|||||
2 |
Proposal on Issuing Corporate Bonds |
|||||
1, Issuance Scale |
||||||
2, Placement Arrangement to Original Shareholders of the Company |
||||||
3, Bond Term |
||||||
4. Bond Interest Rate and Determination Method |
||||||
5, Issuance Method |
||||||
6, Release Object |
||||||
7, Guarantee Arrangement |
||||||
, Use of Raised Funds |
||||||
9, Issued Bonds Listing |
||||||
10, Resolution Validity Period |
||||||
3 |
Proposal on Requiting the General Meeting of Shareholders of the Company to Authorize the Board of Directors and its Authorized Persons to Handle Matters Related to the Issuance of Corporate Bonds |
# | #
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More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
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From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
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Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
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Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
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On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
2022
12-13
On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
2022
12-04
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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