2022 Annual General Meeting of Shareholders
Release time:
2023-06-07
The on-site meeting of the shareholders' meeting was convened by the board of directors of the company and presided over by Chairman Jiang Xiaomeng. Company directors, supervisors and the secretary of the board of directors to attend the meeting, all senior management personnel to attend the meeting. The meeting was held and voted by a combination of on-site voting and online voting. A total of 109 shareholders and proxies attended the meeting, and the total number of voting shares held was 71,270,170, accounting for 20.7130 of the company's total voting shares. The meeting reviewed and approved the 2022 board of directors report, the 2022 board of supervisors report, the 2022 financial final accounts report, the 2022 profit distribution plan, the proposal on hiring the company's 2023 audit agency, the proposal on providing guarantees for holding subsidiaries, the 2022 annual report and Seven proposals including its summary. The meeting also heard the 2022 annual debriefing report of independent directors. According to the annual report of the board of directors of
, in 2023, the company will focus on the working policy of "reform, innovation and strong advantages; cost reduction, quality improvement and efficiency increase", continuously extend and develop the two main businesses of building materials and medicine, cultivate health products, logistics and other businesses, and further improve the relatively diversified business framework with complementary cycles. The building materials business sector, with cement manufacturing as the core, continues to extend to the upstream and downstream industrial chain, creates comprehensive advantages, and cultivates new growth points; increases the use of alternative energy and green energy; at the same time, continue to strive for the layout of new cement projects in areas with markets and resources; relying on management and technical advantages, continue to find suitable target projects. The pharmaceutical business sector, with products as the core, accelerates the formation of a complete business chain from raw materials to preparations, builds cost and quality advantages, and enhances product competitiveness; guided by clinical value, increases investment in research and development, creates varieties and technical advantages, and promotes enterprise development. In other sectors, the company's health products business is mainly health products, which will jointly drive the extraction of Chinese herbal pieces and plants to further create a development pattern of "one main body with two wings". Taking advantage of the location advantage of the peak supply chain, large e-commerce logistics companies will be introduced, spot storage business will be vigorously developed, futures delivery varieties will be gradually increased, and a platform for storage and distribution of bulk commodities will be built. (remaining fruit)
More information
On the afternoon of June 9, Peak Cable Company organized all employees to learn fire fighting knowledge and conducted fire fighting and emergency escape drills. Since June, the subordinate enterprises of the company have organized training, learning and drills related to production safety according to their own characteristics and combined with the actual work. Safety production month series of activities carried out in an orderly manner.
2022
06-13
Spike Postdoctoral Research Papers on International Frontier Journals
Recently, good news came from the postdoctoral workstation of Jianfeng Pharmaceutical. Under the guidance of workstation mentor Jiang Xiaomeng, associate researcher Yang Xiaoxiao has made new progress in the treatment of alcoholic liver disease. The relevant research results "Roxadustat, a hypoxia-inducible factor 1a activator, attenuates both long- and short-term alcohol induced alcoholic liver disease" were published in the internationally renowned academic journal "Frontiers in Pharmacology. This journal is a frontier journal in the field of international pharmacy, mainly publishing academic papers and information on basic and clinical pharmacology, medicinal chemistry, pharmacology and toxicology.
2022
06-01
Daye Peak QC Achievements Won the Third Prize of Huangshi City
On May 7, Huangshi City Quality Strong City Working Committee organized a 2022 QC Results Conference. The QC project of "Technical Transformation of Ore Limestone Batching System" of Daye Peak Cement Company won the third prize.
2022
06-01
On April 28, Dalian Commodity Exchange held an online working meeting to announce the results of the 2021 excellent delivery warehouse and delivery warehouse excellent futures personnel selection, peak international trading company won the 2021 "excellent designated delivery warehouse" title, futures commissioner Ruan Weihang won the "excellent futures personnel" title.
2022
06-01
Cranberry extract combination identification detection method won the invention patent
After cranberry extract products were included in the "Zhejiang Province Key High-tech Product Development Project Plan" in 2021, Jianfeng Health Technology Company recently obtained an invention patent for the identification and detection method of cranberry extract. This new combined identification and detection method developed by Jianfeng Health identifies whether catechin or procyanidin B2 is added in cranberry extract by thin layer analysis, and then detects the unique A- type procyanidin and its chromatographic distribution in cranberry extract by high performance liquid chromatography, so as to improve the accuracy of product judgment. The identification method has the characteristics of accurate results and short detection time, which is of great significance to standardize the cranberry extract market and promote the healthy development of the industry, and has been unanimously recognized by peers.
2022
05-20
Daye Peak Manufacturing Department Won the Title of "Worker Pioneer" in Hubei Province
A few days ago, the manufacturing department of Daye Peak Cement Company was awarded the title of "Worker Pioneer" by the Hubei Provincial Federation of Trade Unions. Daye Jianfeng Manufacturing Department not only continued to actively explore and achieved good results in energy saving and consumption reduction, technological transformation, product quality process control, and economic responsibility system to guide management, but also improved Daye Jianfeng's overall operation level and won Huangshi City The seventh "Mayor Quality Award" created conditions and was fully affirmed by government departments at all levels.
2022
05-20
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