Pro 2012-009 (Announcement of Resolutions of the 5th Session of the 8th Board of Directors of Jianfeng Group)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-009
Zhejiang Jianfeng Group Co., Ltd.
Resolution Announcement of the Fifth Meeting of the Eighth Board of Directors
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 .
On April 19, 2012, Zhejiang Jianfeng Group Co., Ltd. held the 5th meeting of the 8th Board of Directors by correspondence . The company currently has nine directors and nine directors who participated in the voting, which complies with the relevant provisions of the Company Law and the Articles of Association. The resolution made is legal and valid. The following resolution was passed by vote:
1. Company Report for the First Quarter of 2012
Voting Results: 9 votes in favor, 0 votes against and 0 abstentions.
2. Zhejiang Jianfeng Group Co., Ltd. Inside Information and Insider Management System
Voting Result: 9 votes in favor, 0 votes against, 0 abstentions (see Shanghai Stock Exchange website for details) .
is hereby announced
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 20, 2012
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