News Center

Home page

Peak Report

News reports

Pro 2012-002 (Announcement of Resolutions of the 2nd Session of the 8th Board of Directors of Jianfeng Group)

Release time:

2020-08-05

coupon code: 600668 securities abbreviation: Jianfeng group number: Lin 2012-002

Zhejiang Jianfeng group co., ltd. 8th 2nd board resolution 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 February 13, 2012, Zhejiang Jianfeng Group Co., Ltd. held the second board of directors of the eighth session of the company by means of communication. There are nine directors and nine directors participating in the voting, which are in line with the relevant provisions of the company law and the articles of association, and the resolution is legal and effective. The following resolutions were passed by vote:

The meeting passed a proposal on the appointment of deputy general managers, and decided to appoint Mr. Chen Zhicheng, Mr. Huang Jinlong, and Mr. Jin Yaomin as deputy general managers of the company.

The motion was passed by 9 votes in favor, 0 against and 0 abstentions.
The three independent directors of the company expressed their independent opinions on this and agreed to the proposal passed at the meeting. At the same time, they believed that the formation of the above resolution complied with the "Company Law", the company's "Articles of Association" and other relevant regulations, and did not harm the interests of small and medium shareholders.
is hereby announced.

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors
February 13, 2012

Attached: Personal Resume

Mr. Chen Zhicheng: Born in January 1949, bachelor's degree, senior economist, joined the work in March 1968, former deputy director, deputy secretary and director of Jinhua Paint Factory, deputy director, director and party secretary of Jinhua Economic Committee, director and Secretary of the Party Committee of Jinhua Economic and Trade Commission, member of the third and fourth Municipal Committee of Jinhua City, etc. He joined the company in November 2002 and served as deputy general manager of the company and general manager of Zhejiang Jianfeng Pharmaceutical Co., Ltd. He is currently the Deputy General Manager of the Company and the General Manager of Zhejiang Peak Investment Co.

Mr. Huang Jinlong: born in February 1965, master's degree, senior engineer and licensed pharmacist. He joined the work in August 1988 and served as the chief and deputy director of the quality inspection section and deputy director of Zhejiang Aotokang Pharmaceutical Co., Ltd., and the manager of the development department of Zhejiang Aotokang Pharmaceutical Group. He joined the company in August 1998 and served as Zhejiang Jianfeng Pharmaceutical Co., Ltd. Product Development Manager, Assistant General Manager, Deputy General Manager, and Executive Deputy General Manager of Zhejiang Jianfeng Pharmaceutical Co., Ltd. He is currently the deputy general manager of the company; concurrently the general manager of Zhejiang Jianfeng Pharmaceutical Co., Ltd., the chairman of Hainan Jianfeng Pharmaceutical Co., Ltd., and the chairman of Jinhua Jianfeng Pharmacy Chain Co., Ltd.

Mr. Jin Yaomin, born in September 1962, university culture, senior economist, joined the work in November 1979, successively served as deputy director of the machine repair workshop of Jinhua Cement Plant, director of the office of the third branch of Jinhua Cement Plant, Chief of Enterprise Management Section of Jianfeng Group, Director of Shanghai Office, Director of Zhejiang Cement Products Factory, Manager of Public Relations Department of Jianfeng Group, General Manager of Property Company; Executive Deputy General Manager of Zhejiang Jinfen Co., Ltd; assistant General Manager and Director of General Manager's Office of Jianfeng Group; Deputy General Manager of Zhejiang Jianfeng Cement Co., Ltd., General Manager of Daye Jianfeng Cement Co., Ltd. He is also vice president of Hubei Cement Association and vice chairman of Hubei Daye City Federation of Industry and Commerce.

More information

Peak re-listed China's top 100 cement production capacity Daye peak won the "smart factory leader"

On July 11-12, the 2022 China Cement Industry Summit and TOP100 Award Ceremony organized by China Cement Network, an authoritative media of China's cement industry, was held in Hangzhou. Jianfeng Group once again ranked among the top 100 cement clinker production capacity in China.

2022

08-04

The Party Committee of the Group conveys and learns the spirit of the 15th Party Congress of Zhejiang Province

On the afternoon of July 12, the party Committee of the group company held a special meeting attended by party Committee members, senior and middle-level management backbones, heads of grass-roots party organizations and all party members of the group headquarters to learn and convey the spirit of the 15th party congress of the communist party of China in Zhejiang province.

2022

07-24

Revisit Red History Inheritance Red Gene Group Headquarters Party Members Visit Shuanglong Hydropower Station

On the morning of July 1, more than 40 members of the group's party committee, party members of various branches of the group headquarters, and party members of subordinate enterprise branches went to the Shuanglong Hydropower Station, the Red Education Base of Jinhua City, to receive party spirit and revolutionary tradition education.

2022

07-14

Vocational skill level identification examination!

On June 16 and 18, the theoretical and practical examinations for the determination of professional skill level in the peak pharmaceutical sector were held successively in Jinxi pharmaceutical factory. The independent identification of vocational skill level includes three occupations (types of work): pharmaceutical preparation worker, chemical inspector and organic synthesis worker, basically covering the main posts in the pharmaceutical sector, with a total of 125 employees signing up for the identification.

2022

06-21

Jianfeng Pharmaceutical Quality Research and Development Branch City Vocational Skills Management Service Center Branch Government and Enterprise Join Hands to Establish Party Building Alliance

On June 16, the Jianfeng Pharmaceutical Quality Research and Development Party Branch and the Jinhua Vocational Skills Management Service Center Party Branch held a signing ceremony in Jinxi Factory to establish a party building alliance.

2022

06-21

Jinhua Mayor Xing Zhihong to Peak Research

On the afternoon of June 1, Jinhua Mayor Xing Zhihong, Wucheng District Party Committee Secretary Gao Feng, District Mayor Hu Yuxian, and heads of the Municipal Economic and Information Bureau, Development and Reform Bureau and other departments went to the group headquarters to discuss and exchange with the leaders of the group company to understand the development of the enterprise. Solicit opinions and suggestions from enterprises on government work. After understanding the current business situation of the peak, Xing Zhihong pointed out that focus, follow the right path, frontier, steady, is the peak to long-term prosperity of the magic weapon, must continue to adhere.

2022

06-13

< 1...4 5 6...61 > 跳转到页