On the morning of May 22, 2019, the 2018 Annual General meeting of shareholders of Suzhou Kanghong Intelligent Equipment Co., Ltd. was held in Luzhi Huitong R&D Building, Suzhou.
The meeting deliberated and adopted a number of proposals, including the Report on the Work of the Board of Directors in 2018, the Report on the Work of the Board of Supervisors in 2018, the Report and Summary in 2018, the Report on the final Financial accounts in 2018, the Report on the Financial Budget in 2019, and the Plan on Profit Distribution in 2018.
The meeting was attended by all the shareholders of the company as well as Mr. Gao and the witness lawyer
At the meeting, Zhao Guoman, chairman and general manager of Suzhou Kanghong Intelligent Equipment Co., LTD., said in the 2018 annual work report of the board of directors, in the “life entertainment” and “factory manufacturing” from traditional to information, data, intelligent transformation, under the background of the macroeconomic situation continues to improve, Kanghong Intelligent to carry out the overall industry optimization in 2019, In terms of products, we should form quality and brand advantages to face customers, so that Kanghong Intelligent in 2018 achievements in 2019 to a higher level, and even in the future in capacity improvement, better quality, stronger brand and other development advantages.
Chairman and General Manager of Kanghong Intelligent: Zhao Guoman, delivered the 2018 annual work report of the board of directors
Chairman of Kanghong Intelligent: Zhao Guoman, who has carefully listened to the deliberations and reports of all shareholders and shareholder representatives on various proposals and affirmed the business performance and various work in 2018. In 2018, “Xiaochong Robot” developed by Suzhou Kanghong Intelligent Equipment Co., Ltd. is born in Luzhi Huitong R&D Building, Suzhou! From the success of research and development to now in May 2019, a short time has been a number of enterprises industrial upgrading and transformation, once again witnessed Kanghong intelligent in intelligent manufacturing, high-tech industry research and development strength.
In the research and development, we have obtained four invention patents and four soft materials, and obtained the quality system certification. At present, the company has obtained nearly 150 utility model patents and invention patents.
Mr. Zhao Guoman, the chairman of Kanghong Intelligent, carefully answered the opinions and suggestions of all shareholders, the company’s operating situation, project progress and risk control. All participants had high hopes for the future development of the company.
Deng Yuping, executive vice president of Kanghong Intelligent, delivered a speech at the meeting, giving a high evaluation to the performance of Kanghong Intelligent team in 2018, and bringing greater confidence to the research and development of the new project of Kanghong Intelligent 2019.
Kang Hong Intelligence Executive Vice President: Deng Yuping, delivered a speech at the meeting
In 2019, Kanghong Intelligent will increase the research and development of intelligent manufacturing, consolidate and strengthen the company’s product brand, carry out industrial reform and innovation, do a good job in science and technology leading work, improve the quality of enterprise development, optimize the innovation incentive mechanism, and stimulate the vitality of enterprise development. The shareholders and all senior leaders of the company will do a good job in accordance with the principles of high evaluation of the industry, customer value-added, employee happiness, scientific management and efficient operation, and strive to create a new brilliant Kanghong intelligent.
At the end of the meeting: all the shareholders, the director and the witness lawyer took a group photo
Suzhou Kanghong Intelligent Equipment Co., LTD
In 2009, we became a qualified supplier of Taiwan Foxconn Group
In 2010, it became a global supplier of Taiwan Asustek Group and was awarded the annual “Excellent Manufacturer”.
In 2013, we became a qualified supplier of Jabil Group. Became a qualified supplier of Taiwan Helian Group in 2014
On September 9, 2014, the headquarters was set up in Yuanrong Center beside Jinji Lake, Suzhou Industrial Park
In March 2015, he became a qualified supplier of Apple
October 28, 2016 New Third Board listing success, stock code (839416)
In 2016, it was awarded the certificate of “Science and Technology smes in Jiangsu Province”, the Certificate of “Private Science and Technology Enterprises in Jiangsu Province”, and the Certificate of “High-tech Enterprises”.
In 2017, a wholly-owned subsidiary was established: Suzhou Zhongye Software Technology Co., LTD
In 2017, it was awarded “High-tech Product Certificate” and “Standard Implementation Certificate” and passed the pilot enterprise of integration of the two aspects
In 2017, the whole second subsidiary Zhongye Software was awarded four computer copyright registration certificates
In 2018, Kanghong Intelligence obtained four invention patents; Zhongye Software, a wholly owned subsidiary, was awarded four software product certificates