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
In the eastern corner of the production area of Jianfeng Health Technology Company, there is a very inconspicuous building. From below, only a few pipes of uneven thickness can be seen on the top and the slogan "Focus on Environmental Protection and Promote Sustainable Development" with red letters on the yellow background on the stainless steel guardrail. Walking up, you can only see several closed pools and a small room with stacks of documents, test tubes, glass bottles and other testing tools on the table. This is the peak and healthy sewage treatment station. The production sewage of the whole factory area is concentrated here. After adjustment (PH adjustment), pre-acidification, anaerobic, anoxic, aerobic (aeration), precipitation and other links, it is discharged into the pipe network after reaching the special discharge standard. Yin Zhiwu, executive deputy general manager of Jianfeng Health, said that because the sewage treatment station in Wucheng District has not yet been built, Jianfeng Health has not yet been able to achieve pipe discharge, and the relevant national laws have strict requirements on the discharge of water pollutants from the extraction pharmaceutical industry. Sewage discharge must reach a special discharge limit, that is, chemical oxygen demand (COD) must be less than 50 mg/L. Enterprise development and environmental protection are both the concept of peak health since its establishment. In March this year, on the basis of the original environmental protection facilities, Jianfeng Health carried out technical renovation of waste gas collection and treatment facilities, and at the same time installed a sealing cover on the sewage treatment station to realize the closed collection of waste gas. Since the trial operation of this facility in mid-May, the overall effect has been obvious. The original treatment tank would emit an unpleasant smell during work, but now the smell has been significantly reduced. Compared with the young enterprise of peak health, the relatively "older" peak pharmaceutical has more experience in sewage treatment and environmental protection. Akihama
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-30
Jianfeng Pharmaceutical Won Advanced Collective of Municipal Red Cross Humanitarian Promotion Award
On April 24, the Red Cross Society of Jinhua issued a circular commending the advanced units and individuals of the 2016 Red Cross Humanitarian Promotion Award. Peak Pharmaceutical Company won the Red Cross Humanitarian Promotion Award for Advanced Collective. The Red Cross is a social relief organization engaged in humanitarian work, with the purpose of carrying forward the spirit of humanity, fraternity and dedication, protecting human life and health, and promoting the cause of peace and progress of mankind. As a socially responsible enterprise, Jianfeng Pharmaceutical has always attached importance to public welfare and charity work, vigorously promoted the spirit of the Red Cross, and vigorously supported the work of the Red Cross with practical actions. In September 2016, at the theme publicity activity of "World First Aid Day" and the opening ceremony of the municipal Red Cross emergency rescue station (point), Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, donated 6 AEDs known as "life-saving artifact" to the Red Cross on behalf of Jianfeng Pharmaceutical, it is equipped with six Red Cross emergency rescue service stations (points), namely, Jinhua high-speed railway station, sports center, cultural center, Shuanglong scenic spot, Siping village scenic spot and Suoyuan village scenic spot. The configuration of AED equipment has played a very good role in improving the emergency rescue capacity of Jinhua's key locations, and has been affirmed by the Red Cross and related units. (Spike Pharmaceuticals)
2020
07-31
Jingmai Airport Test Flight Successfully Runway Cement Spike Manufacturing
On April 7, a Boeing 737-700 aircraft of China Eastern Airlines Yunnan took off from Kunming. After completing two flight test subjects, it landed safely at Lancang Jingmai Airport. This not only marked the basic completion of the airport flight area, The official start of the test flight also marked that the "Peak" brand airport runway cement passed the first "final exam". Lancang Jingmai Airport is a major project with milestone significance in the history of Pu'er transportation construction. Since then, an air corridor connecting southwest Yunnan and Southeast Asia has been added between Kunming and Pu'er, which will greatly promote the development and utilization of tourism resources in Lancang, Menglian and Ximeng "Pu'er Green Triangle" area, and promote the sustainable development of local economy and society; it is of great significance to strengthen the city's national defense construction, maintain border stability, promote national unity, improve emergency rescue capabilities, and promote Pu'er's integration into the country's "Belt and Road" construction. Since the start of the construction of the airport, Yunnan Jianfeng has been paying close attention to it, organizing technical research and repeated tests, and finally produced high-quality airport runway special cement, and with excellent product quality, superior product performance and high-quality service, it has become a runway for Lancang Airport. Cement manufacturer. This not only fills the gap of "peak" airport special cement, but also is of great significance to promote the "peak" brand and improve the market influence of enterprises. It is understood that Jingmai Airport is initially confirmed to be officially opened to traffic at the end of May. (Li Liangping)
2020
07-31