Pro 2012-016 (Jianfeng Group's Announcement on Convening Shareholders' General Meeting)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-016
Zhejiang Jianfeng Group Co., Ltd.
Notice on Convening the First Extraordinary General Meeting in 2012
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: September 12, 2012 (Wednesday) 9:00 a.m.
● Meeting Pre-registration Time: September 11, 2012
● Meeting Place: Jianfeng Building
, 88 Wujiang East Road, Jinhua City, Zhejiang Province ● Meeting Method: Site Method
● Whether to Provide Online Voting: no
1. Meeting Basic Information
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") The 6th meeting of the 8th Board of Directors was held in the Company on 2012 8 24 . The meeting decided: at 9:00 a.m. on September 12, 2012 (Wednesday), at Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province, the first extraordinary shareholders' meeting of the company in 2012 was held on the spot.
2. meeting to consider matters1, to consider the amendment of the company's articles of association.
2. Review the company's "Shareholder Return Plan for the Next Three Years (2012-2014).
3. Meeting Attendees
1. All shareholders of the company and their authorized clients registered with China Securities Central Depository and Clearing Corporation Shanghai Branch after the end of trading on September 7, 2012 (Friday) All clients can attend.
2. Directors, supervisors and senior management of the Company.
4. registration method
, 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: September 11, 2012.
. Place of registration: Room 306, Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province.
Other matters 5.
1
, the duration of the meeting is expected to be half a day, and the transportation and accommodation expenses of the participants shall be borne by themselves.
, 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 announceAugust 28, 2012
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
with
Power of Attorney:
I hereby entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of Zhejiang Jianfeng Group Co., Ltd. in 2012 on my behalf, and vote on each proposal in accordance with the instructions of the client. If the client has no instructions, the trustee will vote by himself.Principal Signature:
Principal Shareholder Account Number: Principal Identity Card Number:
Principal Shareholding Number:
Trustee Signature: Trustee Identity Card Number:
Validity Period:
Date of Entrustment
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.
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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.
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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