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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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