Pro 2012-003 (Announcement of Resolutions of the 3rd Session of the 8th Board of Directors of Jianfeng Group)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-003
Zhejiang Jianfeng Group Co., Ltd. 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 assume individual and joint responsibility for the truthfulness, accuracy and completeness of its contents.
On March 28, 2012, Zhejiang Jianfeng Group Co., Ltd. held the third session of the eighth board of directors of the company by means of communication. The company currently has nine directors and nine directors who participated in the voting. According to the relevant provisions of the Company Law and the Articles of Association, the resolutions made are legal and valid. The following resolutions were passed by vote:
The meeting passed the "Work Plan for the Implementation of Internal Control Standards of Zhejiang Jianfeng Group Co., Ltd." (see the announcement on the website of the Shanghai Stock Exchange for details).
The motion was passed by 9 votes in favor, 0 against and 0 abstentions.
is hereby announced.
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
March 28, 2012
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