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
Tianjin Flemish Company Donates Anti-epidemic Materials
On the morning of July 13, Tianjin Jianfeng Flanders Pharmaceutical Technology Development Co., Ltd. donated materials to the Tianjin Development Zone Charity Association to help the development zone community fight the epidemic.
2020
08-05
In late July, leaders of the group company Jiang Xiaomeng, Yu Jianhong, Chen Tianci and Qin Xuping visited subordinate enterprises separately and sent heatstroke prevention and cooling supplies to employees working under high temperature, urging everyone to pay attention to heatstroke prevention and cooling and safe production work to ensure good physical condition.
2020
08-05
On July 17 and 18, the Group's work analysis meeting for the first half of 2020 was held at the Peak Building of the Group's headquarters to summarize and review the work in the first half of the year and make arrangements for the work in the second half of the year.
2020
08-05
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer.
2020
08-05
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
2020
07-22
The company requires to do a good job in summer safety production
The high temperature season is approaching, and the group company issued a notice a few days ago to make arrangements for safe production in summer. The notice requires all subordinate units of the company to attach great importance to the work of production safety in summer, and all production and business units should hold a special meeting on production safety in summer. According to the characteristics of production in summer, they should focus on safety risk analysis for mines, outdoor operations and high-temperature posts, and implement control measures to avoid the occurrence of safety accidents such as scalding, heatstroke and electric shock. In order to further strengthen the safety production management in the high temperature season, the notice requires the main person in charge of each production and business unit to lead a team to conduct a comprehensive inspection of the production and business premises according to the characteristics of summer production; strengthen the daily safety production inspection of key posts and special posts; timely rectify the found unsafe behaviors and hidden dangers; Strengthen the management of the storage and use of flammable, explosive, dangerous chemicals and drugs; cooling measures shall be taken for the space exceeding the storage temperature limit of articles. If it is found that the electrical equipment circuit and exhaust fan circuit are aged and damaged, replace them in time and keep the grounding wire in good condition. Do a good job in checking the fire pool, pipeline water pressure and fire extinguishing equipment to ensure that the fire fighting facilities are sensitive, intact and reliable. The high temperature in summer is also a period of frequent occurrence of heatstroke and other diseases. The notice requires all units to do a good job in heatstroke prevention and cooling, implement various relevant measures, and equip necessary cooling facilities or materials such as fans, air conditioners, ice cubes and other cooling facilities or materials according to the conditions of the production site; do a good job in the distribution of heatstroke prevention drugs, supplies and cool drinks in workshops, warehouses, construction sites and other production lines; strengthen canteen management to prevent food poisoning. (this newspaper reporter)
2020
07-31
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
©2023 Zhejiang Jianfeng Group Co., Ltd. Powered by: www.300.cn SEO Business License
SAF Coolest v1.2 设置面板 SHJSS-AHDB-FSSQE-ZSW
无数据提示
Sorry, the current column has no content !
You can view other columns or return to Home Page