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The Inaugural Meeting of Guangzhou Risong Intelligent Technology Co., Ltd. Successfully Held

2016/03/10
Author:Risong Technology
2016.03.10    845 People
Review:On March 10, 2016, the inaugural meeting and the first general meeting of stockholders of Guangzhou Risong Intelligent Technology Co., Ltd. was held in the meeting room of Risong. All the shareholders, board of directors, board of supervisors, and candidates of senior executives of the company, and representatives of intermediary organs, more than 30 people in total, attended the meeting.

On March 10, 2016, the inaugural meeting and the first general meeting of stockholders of Guangzhou Risong Intelligent Technology Co., Ltd. was held in the meeting room of Risong. All the shareholders, board of directors, board of supervisors, and candidates of senior executives of the company, and representatives of intermediary organs, more than 30 people in total, attended the meeting.

All the members attending the inaugural meeting of the company 

The predecessor of Guangzhou Intelligent Technology Co., Ltd. was Guangzhou Risong Technology Co., Ltd. It is a national-level new high-tech enterprise dedicated to the R&D, manufacturing, application, and marketing of robots, intelligent technology, and high-end equipment.

The meeting was presided over by the president and CEO of Risong Sun Zhiqiang. President Sun gave a report on the share reform plan and preparations for being listed and talked about the company’s long term strategic development goals and related resolutions made at this meeting. In his report, Sun Zhiqiang specially expressed his thanks to the employees that had served Risong for a long time and expressed welcome and thanks to the strategic investors who joined the company in 2015.

The shareholders approved the steady layout and development, excellent corporate culture, and present industry position of Risong and expected Risong to innovate and develop boldly and make greater achievements under the leadership of the new management team.

Resolution Approved by Voting

According to the procedures of the meeting, the general meeting of stockholders approved fourteen motions by voting such as “The Report of Preparations to Build the Joint-stock Company and Overall Change Scheme” and elected by voting members of the first board of directors and the first board of supervisors.

During the adjournment of the general meeting of stockholders, the first meeting of the board of directors and board of supervisors was held and all the members approved that Sun Zhiqiang should act as president of the first board of directors of Guangzhou Risong Intelligent Technology Co. Ltd. and CEO of Risong Technology Co., Ltd., Liu Erbin as standing vice-president, Yan Xuetao as vice-president, Zheng Delun as secretary of the board and CFO, and Sun Wenyuan as chairman of the board of supervisors.  The meeting completed all the established agenda and was successfully concluded.

From left: Yan Xuetao, Sun Wenyuan, Sun Zhiqiang, Liu Erbin, and Zheng Delun 

President Sun Zhiqiang said the establishment of Guangzhou Risong Intelligent Technology Co. Ltd. is a milestone in the history of Risong. The company will gradually become a public company. With the increase of the company’s strength, shareholders will have higher requirements of the company. The management team of Risong will further optimize operational mechanism and management system, improve industrial system, strive to complete all the working targets of 2016, and live up to the expectation of all the shareholders and the board of directors with excellent achievements!

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