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Pro 2012-006 (Announcement on Resolutions of the 2nd Session of the 7th Board of Supervisors of Jianfeng Group)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-006

Zhejiang Jianfeng Group Co., Ltd.

Resolution Announcement of the Second Meeting of the Seventh Board of Supervisors

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 March 26, 2012, Zhejiang Jianfeng Group Co., Ltd. issued a notice to convene the second meeting of the seventh board of supervisors by fax, e-mail, telephone, and personal delivery. On April 6, 2012, the meeting was held as scheduled in the conference room of Jianfeng Building in Jinhua, Zhejiang. All five members of the board of supervisors attended the meeting. the meeting was presided over by Mr. Li ziqiang, chairman of the board of supervisors. after deliberation and voting, the following resolutions were passed:

1. the board of supervisors carefully reviewed the 2011 annual report and its summary

and held that:

( 1 ) The preparation and review procedures of the annual report are in compliance with laws, regulations, the company's articles of association and the company's internal management system;

(2) The content and format of the annual report are in compliance with the regulations of the China Securities Regulatory Commission and the stock exchange, the information contained truly reflects the company's management and financial status in 2011 from all aspects.

(3) No issue The personnel who participated in the preparation and review of the annual report have violated the confidentiality provisions .

Voting Results: 5 votes in favor, 0 votes against, 0 abstention

2, passed the 2011 financial final accounts report

The board of supervisors unanimously passed the 2011 financial final accounts report of the company prepared according to the standard unqualified audit report issued by Tianjian Certified Public Accountants Co., Ltd. and agreed to submit it to the shareholders' meeting for deliberation.

Voting Results: 5 votes in favor, 0 votes against, 0 abstention

, passed the 2011 Annual Report of the Board of Supervisors

Voting Results: 5 votes in favor, 0 votes against, 0 abstentions

hereby announce

April 6, 2012

Board of Supervisors of Zhejiang Jianfeng Group Co., Ltd.

More information

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

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On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

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Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

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Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

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