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
The company's vocational skill level independently identifies two new occupations
A few days ago, after the examination and approval of the Jinhua Municipal Bureau of Human Resources and Social Security, and reported to the Provincial Department of Human Resources and Social Security for examination and filing, Jianfeng Group's independent identification level of vocational skills was based on last year. Two new occupations (types of work) are chemical inspectors and organic synthesis workers.
2022
05-20
On May 12, Cai Xiaochun, deputy secretary of the Party group of Zhejiang Federation of industry and commerce, and his party visited Jianfeng group for investigation, visited Jinxi factory area of Jianfeng pharmaceutical factory and Jinxi internationalization project site, and had a discussion with Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company.
2022
05-20
On the afternoon of April 6, Jiang Xiaomeng, chairman of the group company, was invited to participate in the Jinhua News Client Financial Media Interview column "Night Talk of the Two Sessions", as a representative of the Jinhua Municipal People's Congress, to talk about suggestions for the future development of Jinhua enterprises. As the chairman of the Jinhua City Federation of Industry and Commerce, Jiang Xiaomeng has a personal experience of various problems encountered in the development of Jinhua enterprises. After careful investigation and full preparation, he put forward two proposals on strengthening the empowerment and allocation of production factors and further enhancing the market competitiveness of enterprises in our city and further promoting the compliance construction of private enterprises in our city and reducing the risk of enterprise operation. In the "two sessions night talk" interview, he put forward his own views on these two topics.
2022
04-12
Group Companies Commend 2021 Advanced
On the morning of January 26, the group company held the 2021 annual summary commendation meeting to review the work of the previous year, make arrangements for the work of 2022, sign the 2022 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2021 advanced collectives and individuals.
2022
02-08
Group Company Convenes Workers' Representative and Trade Union Member Representative Conference
The group company held a representative meeting of staff representatives and trade union members, elected members of the eighth trade union committee and members of various special committees, and Shi Fu was elected chairman of the eighth trade union of the group trade union.
2022
02-08
The group company held an annual safety and environmental protection work conference to comprehensively summarize and review the safety and environmental protection work in 2021, make arrangements for the safety and environmental protection work in 2022, and sign the safety and environmental protection work responsibility system.
2022
02-08
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No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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