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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.

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