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
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