Pro 2012-010 (2011 Annual General Meeting of Jianfeng Group)
Release time:
2020-08-05
Stock Abbreviations: Jianfeng Group Stock Code: 600 66 8 No: pro 20 12 -0 10
Zhejiang Jianfeng Group Co., Ltd.
2011 Annual General Meeting Resolution Announcement
The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major 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
The 2011 Annual Shareholders' Meeting of Zhejiang Jianfeng Group Co., Ltd. was held on-site on May 8, 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 April 10, 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. Participating shareholders and shareholder represent 7 people, representing 55804925 shares, accounting for 16.22 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.
2. Proposal ReviewThis meeting deliberated and passed the following proposals by secret ballot and item by item:
, 2011 Board of Directors Work Report;
Voting Result: Agree
55804925 , 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.
2, 2011 Work Report of the Board of Supervisors;
Voting Result: Agree
55804925 , 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.
3, 2011 Financial Final Accounts Report;
Voting Results: Agree
55804925 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, 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.
4, 2011 Profit Distribution Plan;
Voting Results: Agree
55804925 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, 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.
5, Plan for Hiring 2012 Audit Institutions;
voting results: agreed to
55804925 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;voted against 0, 0% of the number of voting shares present.
6, external guarantee plan;
voting result: agreed to
55804925 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;voted against 0, accounting for 0% of the voting shares present.
7, 2011 Annual Report and its summary.
voting result: yes
55804925 votes, accounting for 100 of the voting shares present at the meeting;
0 abstentions, accounting for 0% of the voting shares present at the meeting;0 votes against, accounting for 0% of the voting shares present at the meeting.
3. Lawyer's Witness
Lawyers Chen Xiongwu and Zuo Wenhui of Zhejiang Yijian Law Firm witnessed the shareholders' meeting on the spot and issued legal opinions, believing that the convening, convening and voting procedures of the shareholders' meeting of the company, 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
May 8, 2012
More information
News from our newspaper The recently published national periodical "Building Materials Development Orientation" uses the corporate image photo of Yunnan Jianfeng Cement Company on the cover; the "13th China Yunnan Pu'er Tea International Expo and Fair" held on August 26-28 During the period, the local mainstream media "Pu'er Daily" also used a large amount of space to publicize the achievements of Yunnan Jianfeng in many aspects. Since it was put into production, the company has strengthened its image publicity through various channels, and the social influence of the company has been continuously improved. As a relatively late cement enterprise in southwest Yunnan, Yunnan Jianfeng has always attached great importance to the construction of corporate culture and image promotion. "Building Materials Development Orientation" magazine is sponsored by the China Building Materials Industry Economic Research Association and other units. It is the only comprehensive scientific and technological journal of building materials in the country. It takes technological innovation, management innovation, and market innovation as its purpose, and takes the national, orientation, and novelty as its goal. It has a relatively wide influence on the high-level managers and engineering and technical personnel of the building materials industry and enterprises. China Yunnan Pu'er Tea International Expo is an international exhibition co-sponsored by the Ministry of Agriculture and the People's Government of Yunnan Province. During this period, seizing the opportunity to promote enterprises is conducive to breaking through geographical limitations and gaining a wider impact. In the daily publicity work, Yunnan Jianfeng also cooperated with Pu'er TV station to broadcast the corporate image propaganda film in prime time after the news broadcast, and used self-media such as "Pu'er on the Cloud" to promote the spirit of Jianfeng enterprise. Every year during the Spring Festival, the company will expand its reputation through Xishuangbanna TV Station and Pu'er TV Station in the form of New Year greetings. With Yunling High-speed Media, Today's Biography
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On April 30, Tianjin Jianfeng Natural Products Company's apple and ginseng series extract products obtained EU organic certification (EC) and US organic certification (NOP) certificates respectively. EU Organic Certification (EC) is the European inspection and certification body for organic products, with the qualification of identifying whether organic products meet the standards of Europe, Japan and the United States. The EC certificate mark is one of the most authoritative organic certification certificates in the world today. It is trusted by consumers and the organic industry. It has great credibility in the international market and is the guarantee for Chinese organic products to enter almost all organic markets in the world. American Organic Certification (NOP) is the most authoritative organic certification in the United States. Any manufacturer and distributor who intends to sell organic products in the United States market must pass the certification of American organic NOP, and the certification of NOP is signed by the American Bureau of Agriculture. Qualified, organic ingredient suppliers must also be certified by NOP. In the European and American markets, products with EC and NOP certification marks mean that they have the guarantee of high quality and high credibility. They are safe and assured organic products, and they are easier to gain the trust of consumers. Since its establishment, the natural products company has been facing the international market, and with the improvement of domestic and foreign consumers' demand and standards for organic products, it has continuously strengthened quality management, continuously introduced new organic products, and won the trust of consumers. Prior to this, natural products company's plant extracts, plant pigment products have entered the European and American markets, won the trust of many customers, the apple, ginseng two series of products obtained the European Union and the United States organic certification, to the peak of natural products.
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