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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		#	###

More information

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On January 27, the group company held a business analysis meeting to review and summarize the work in 2017, arrange and deploy the work for the new year, and put forward work requirements. At the meeting, various professional companies and directly affiliated enterprises reported on the overall work situation in 2017, focusing on analyzing the existing problems and deficiencies, and proposing corresponding solutions and work plans for 2018. Xiang Chongping, deputy general manager of the group company, systematically combed the current human resources efficiency and human resources development of the company. Chen Tianci, chairman of the board of supervisors, made a report and analysis on the "three reductions and three improvements" and the safety and environmental protection work in 2017. Lan Xiaolong, head of finance, analyzed the risks and challenges currently faced by the company according to the operating data and financial situation of its subordinate enterprises. The functional departments and offices of the headquarters also made a brief report on their annual work. Yu Jianhong, general manager of the group company, made a comprehensive review of the company's operation in 2017, compared and analyzed the main economic indicators of various industrial sectors, and pointed out that looking for new investment and development projects around strategic objectives, promoting the optimization of organizational structure and post setting, significantly improving the level of information management, improving the ability of fund management and tax planning, achieving certain results in scientific and technological innovation and technological transformation, and strengthening marketing management and market expansion, safety and environmental protection work is basically up to standard, training and talent development have achieved new results and other work highlights; at the same time, it summarizes and reflects on the shortcomings in strategic decision-making, management innovation, performance appraisal, market operation, and talent team building. After analyzing the current macroeconomic situation and the future trends of various related industries, Yu Jianhong informed

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