Pro 2013-026 (Resolution of the 13th Board of Directors of Jianfeng Group's 8th Session)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group No: pro 2013-026
Zhejiang Jianfeng Group Co., Ltd. Resolution Announcement of the 13th Meeting of the 8th Board of Directors
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 October 29, 2013, Zhejiang Jianfeng Group Co., Ltd. held the 13 meeting of the 8th Board of Directors by means of correspondence. The company currently has nine directors., Nine directors participated in the voting, in compliance with the relevant provisions of the "Company Law" and the company's "Articles of Association". The resolutions made were legal and valid. The following resolutions were passed by vote:
1. "Company Report for the Third Quarter of 2013" After deliberation and voting, the board of directors passed "Company Report for the Third Quarter of 2013 ". Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. Company 2013 Third Quarter Report is available on the Shanghai Stock Exchange website.
2 , "Proposal on Subscription of Jinhua Bank Stock Right Case " Jinhua Bank Co., Ltd. is a joint-stock commercial bank approved by the People's Bank of China, at present, the total share capital is 80596.7 shares (of which 2012 shares of 7326.98 shares are still in the process of change registration), the company holds 35720190 shares (of which 3247290 shares are still in the process of change registration). Due to the needs of business development , Jinhua Bank plans to increase its capital and shares. This time, the total number of shares issued is 4 .2 billion. Old shareholders can give priority to subscribe for some shares , and every 10 shares can give priority to subscribe for 3 shares at a price of 3.30 yuan per share. The company plans to invest 3536.3 yuan to subscribe 10716057 shares.
After deliberation and voting, the Board of Directors passed the "Proposal on Subscription of Shares in Jinhua Bank". voting result: 9 votes in favor, 0 votes against, 0 votes abstaining.
This is to announce that
Zhejiang Jianfeng Group Co., Ltd.
Dong Affairs Meeting
October 30, 2013
More information
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2020
07-31
Spike New Drug Approved for Registration
On April 16, Jianfeng Pharmaceutical Company received the approval and issuance of Olopatadine Hydrochloride Eye Drops "Drug Registration Approval" (approval number: 2019S00296) approved by the State Drug Administration. Olopatadine hydrochloride eye drops is mainly used to treat the signs and symptoms of allergic conjunctivitis. It is a mast cell stabilizer and a relatively selective histamine H1-receptor antagonist. It can inhibit type I immediate allergic reactions in vivo and in vitro experiments. At present, the product has been included in the "National Basic Medical Insurance, Work Injury Insurance and Maternity Insurance Drug Catalog (2017 Edition)" and classified as Class B. According to the relevant data of IMS database, in 2018, the global sales of olopatadine hydrochloride eye drops were about 0.37 billion US dollars, and the sales in China were about 10.232 million US dollars. Spike Pharmaceuticals already has the corresponding production line, this time to obtain the registration approval, marking Spike Pharmaceuticals has the qualification to carry out the production and sales of olopatadine hydrochloride eye drops, will further enrich the product line of Spike Pharmaceuticals, help to enhance the competitiveness of the company's pharmaceutical business. (Xia Yingpin)
2020
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Spike New Drug Approved for Registration
On April 16, Jianfeng Pharmaceutical Company received the approval and issuance of Olopatadine Hydrochloride Eye Drops "Drug Registration Approval" (approval number: 2019S00296) approved by the State Drug Administration. Olopatadine hydrochloride eye drops is mainly used to treat the signs and symptoms of allergic conjunctivitis. It is a mast cell stabilizer and a relatively selective histamine H1-receptor antagonist. It can inhibit type I immediate allergic reactions in vivo and in vitro experiments. At present, the product has been included in the "National Basic Medical Insurance, Work Injury Insurance and Maternity Insurance Drug Catalog (2017 Edition)" and classified as Class B. According to the relevant data of IMS database, in 2018, the global sales of olopatadine hydrochloride eye drops were about 0.37 billion US dollars, and the sales in China were about 10.232 million US dollars. Spike Pharmaceuticals already has the corresponding production line, this time to obtain the registration approval, marking Spike Pharmaceuticals has the qualification to carry out the production and sales of olopatadine hydrochloride eye drops, will further enrich the product line of Spike Pharmaceuticals, help to enhance the competitiveness of the company's pharmaceutical business. (Xia Yingpin)
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