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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 matters

1, 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.

, 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 .

, Postal Code: 321000

, Tel: 0579-82324699

, Contact Fax: 0579-82324699

hereby announce

August 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

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