2013-024 Resolution of the 12th Board of Directors of Jianfeng Group
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group Number: pro 2013-024
Zhejiang Jianfeng Group Co., Ltd. 12th Board of Directors 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 shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On August 2, 2013, Zhejiang Jianfeng Group Co., Ltd. issued the convening of the 8th Board of Directors by fax, e-mail, telephone , and personal delivery. The notice of the 12 th meeting, this meeting was held by a combination of on-site and communication. On August 14, 2013, the on-site meeting was held as scheduled in the conference room of Zhejiang Jinhua Jianfeng Building. Five people attended the on-site meeting. Four foreign directors Huang Sujian, Deng Mingran, Liu Jiajian and Zhang Yuyou voted by fax. The on-site meeting was presided over by Chairman Jiang Xiaomeng, and supervisors and senior managers of Company attended the meeting as nonvoting delegates, in accordance with the relevant regulations of the Company Law and the Articles of Association of the Company , the resolution made is legal and valid. After deliberation and voting, the following resolution was adopted:
1. 2013 semi-annual report After deliberation and voting, the board of directors adopted the 2013 semi-annual report of the company. Voting result: 9 votes in favor, 0 votes against and 0 abstentions. 2. Proposal on Jianfeng Pharmaceutical to Set up a Joint Venture to Cooperate in Developing New Drugs After deliberation and voting, the board of directors passed the proposal, agreeing that Jianfeng Pharmaceutical should contribute 2090
yuan in monetary installments and Shanghai Hansheng Biotechnology Co., Ltd. should contribute 1710 yuan in patented technology intellectual property rights to set up a joint venture, carry out research, development and operation of new anti-tumor drugs (YLK ). It is also agreed that Jianfeng Pharmaceutical will pay Shanghai Hansheng Biotechnology Co., Ltd. 400 yuan in cash compensation for early research and development in installments .
Voting result: 9 votes in favor, 0 votes against, 0 abstentions. After deliberation and voting on the 3.'s related party transaction proposal on the acquisition of the equity of peak cement, the board of directors passed the related party transaction proposal, agreeing that the company should acquire the 1.34 equity of Zhejiang peak cement co., ltd.
held by Jinhua peak union investment co., ltd. at a price of of 8.71 million yuan. Jiang Xiaomeng, Du Zihong and Yu Jianhong, directors of Guan of the company, avoided voting on the bill.
voting result: 6 votes in favor, 0 votes against, 0 votes abstained. For details, please refer to the Announcement of Related Transactions on the Acquisition of Equity Interest in Peak Cement (P.91 2013-025 ).
hereby announces
August 16, 2013
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
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.
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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.
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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.
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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.
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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.
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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.
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