Pro 2012-017 (Jianfeng Group's First Extraordinary Shareholders' Meeting in 2012)
Release time:
2020-08-05
Stock Abbreviations: Jianfeng Group Stock Code: 600 66 8 No: pro 20 12 -0 17
Zhejiang Jianfeng Group Co., Ltd.
2012 First Extraordinary General Meeting Resolution Announcement
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 2012 was held on the spot on September 12, 2012 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 August 28, 20 12. 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 7 shareholders and shareholder representatives, representing 55704537 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.Deliberation of 2. Proposal
The following proposals were deliberated and passed at this meeting by secret ballot and item by item:
. The voting result of the proposal
to amend the Articles of Association of the Company: 55704537 votes were agreed, accounting for 100 of the voting shares present at the meeting;
abstained from voting, accounting for 0% of the voting shares present at the meeting;
voted against 0, accounting for 0% of the voting shares present at the meeting.
, the voting result of the company's "shareholder return plan for the next three years (2012-2014)" proposal
: 55704537 votes, accounting for 100 of the voting shares present at the meeting;
abstained from voting, accounting for 0% of the voting shares present at the meeting;
Against 0 Votes, 0% of the number of voting shares present.
3. Lawyers' Witness
Lawyers Chen Xiongwu and Zuo Wenhui of Zhejiang Yijian Law Firm witnessed the shareholders' meeting on the spot and issued legal opinions. They believe that the convening, convening and voting procedures of the company's shareholders' meeting, the qualifications of the participants and other related matters are in line with laws, regulations and the relevant provisions of the Articles of Association of the Company, the resolution of the general meeting of shareholders is legal and valid.
Catalogue of 4. Documents for Reference
1
, Resolution of Shareholders' General Meeting Confirmed by Signature of Participating Directors;
2, lawyer's legal opinion.
hereby announceZhejiang Jianfeng Group Co., Ltd.
Board of Directors
September 12, 2012
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