Pro 2012-018 (Announcement of Resolution of 7th Board of Directors of Jianfeng Group's 8th Session)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-018
Zhejiang Jianfeng Group Co., Ltd.
7th Board of Directors Resolution Announcement
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 .
On October 19, 2012, Zhejiang Jianfeng Group Co., Ltd. issued a notice to hold the 7th meeting of the 8th Board of Directors by fax, e-mail, telephone, and personal delivery. On October 29, 2012, the meeting was held as scheduled in the conference room on the third floor of the Jianfeng Building in Jinhua, Zhejiang. All nine directors attended the meeting in person; the meeting was presided over by Chairman Jiang Xiaomeng, and some of the company's supervisors and senior management personnel attended the meeting as non-voting delegates. It complies with the relevant provisions of the "Company Law" and the "Articles of Association", and the resolutions made are legal and valid. The meeting passed the following resolution:
1. Company's Report for the Third Quarter of 2012
The meeting voted on the proposal by written vote and passed the report. The text of the report is published in Shanghai Securities News, China Securities News and the website of Shanghai Stock Exchange.
Voting result: 9 votes in favor, 0 votes against, 0 abstentions.
2. Proposal on Cancellation of Jinhua Xinlian Ceramics Co., Ltd.
The meeting voted on the proposal by written vote and passed the proposal. For details, please refer to the "Shanghai Securities News", "China Securities News" and the "Announcement on Cancellation of Subsidiaries" on the website of the Shanghai Stock Exchange on the same day.
Voting result: 9 votes in favor, 0 votes against, 0 abstentions.
hereby announces
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
October 29, 2012
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