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Pro 2012-008 (Jianfeng Group's Announcement on Mutual Insurance of Kane Shares)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-008

Zhejiang Jianfeng Group Co., Ltd.

External Guarantee Announcement

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

● Name of Guarantor: Zhejiang Kane Special Materials Co., Ltd.

● Quantity of this guarantee: RMB 50 million Yuan

● Is there any counter-guarantee for this guarantee: this guarantee is based on the principle of equal mutual guarantee

● As of the date of this disclosure, the balance of the company's external guarantee is 348.8 million yuan

● Cumulative quantity of overdue external guarantee: no

1. guarantee overview

On April 6, 2012, Zhejiang Jianfeng Group Co., Ltd. held the fourth meeting of the 8th Board of Directors. The meeting should have nine directors, actually nine, in line with the relevant provisions of the Company Law and the articles of Association, and the resolutions made are legal and effective. The meeting was presided over by Chairman Jiang Xiaomeng. After deliberation and voting, the proposal on external guarantee was deliberated and passed with 9 votes in favor, 0 against and 0 abstention.

agreed to implement a mutual guarantee with Zhejiang Kane Special Materials Co., Ltd. with a quota of 50 million yuan for a period of one year. The external guarantee matters shall be submitted to the general meeting of shareholders for consideration and approval before implementation.

Basic Information of 2. Guarantees

Zhejiang Kane Special Materials Co., Ltd. was listed on Shenzhen Stock Exchange on July 5, 2004 with stock code: 002012; Registered capital of the company: 23381.27 yuan, registered address: 1008 Kane Road, Suichang County, Zhejiang Province; Legal representative of the company: Ji Hao; Scope of business: electronic materials, paper and paper products manufacturing, processing, sales; papermaking raw materials , such as .

Key Financial Data of Kane Shares (Unit: ten thousand yuan)

	total assets	net assets	main business income	net profit
December 2011 31st	165753.04	106799.16	96175.09	11813.83

the main contents of the 3. guarantee agreement

passed this time to Zhejiang the guarantee of Kane Special Materials, Inc, it is a mutual guarantee with which the company will enter into a mutual insurance agreement for a period of one year after the company has fulfilled the relevant procedures. And request the general meeting of shareholders to authorize the guarantee within the amount to be executed by the chairman of the board of directors in accordance with the actual situation.

4. Board Opinion

Zhejiang Kane Special Materials Co., Ltd. is a listed company with transparent financial information, good operating performance and the ability to repay debts. The board of directors agrees to mutually guarantee with it.

5. Cumulative Number of External Guarantees and Number of Overdue Guarantees

As of the date of this disclosure, the balance of the Company's external guarantees is 348.8 million yuan. No overdue guarantee.

Catalogue of 6. Documents for Reference

1 , Resolution of the Fourth Meeting of the Eighth Board of Directors of the Company;

2 , photocopy of the guaranteed person's business license;

hereby announce

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

April 6, 2012

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