Greatoo Held the 2019 Annual General Meeting of ShareholdersCreatetime：2020-06-24
On June 24, Greatoo held the 2019 annual general meeting of shareholders in the audio-visual conference room on the first floor of the Longgang Road plant. The meeting was chaired by Wu Chaozhong, chairman of the company. Supervisors and some senior executives of the company attended the meeting. The meeting adopted a combination of on-site voting and online voting. Two lawyers from Guangdong Lianyue Law Firm attended the meeting to witness and issued legal opinions.
The meeting reviewed and passed 7 proposals including the 2019 Annual Work Report of the Board of Directors, the 2019 Annual Work Report of the Supervisory Board, the 2019 Annual Financial Final Report, the 2019 Annual Report and Summary, and the 2019 Annual Profit Distribution Plan. In addition, the assembly also heard the "Directive Report for 2019" by independent directors.
In 2019, under the background that the overall downward pressure on the economy has not been alleviated and the international situation is complicated, Greatoo abides by the quality policy of "survive by quality and develop by credibility", and is confident and moving forward steadily. In 2019, the company achieved operating income of RMB 140,652,300, an increase of 0.32% compared with the same period of the previous year.
In the past year, the company's Bussiness Division of Tire Molds continued to increase its efforts to expand high-end customers. The company passed the rigorous review of three Japanese customers and was rated as an A-level supplier in 2019 by Continental Germany. And the domestic and foreign high-end customer groups have been further expanded; The Bussiness Division of Rubber Manufacturing Machinery of Greatoo exceeded its annual business goals and achieved steady improvement in product quality throughout the year. It won the bids for domestic well-known tire manufacturers Guizhou Tire, Hangzhou Zhongce, Jiangsu GM, Pulin Chengshan, Senqilin and other projects. The customer's evaluation is good and the company's brand has been further improved; The Bussiness Division of Robots of Greatoo has deeply cultivated the field of intelligent equipment and achieved fruitful results. The company's "Industrial Robot and Intelligent Manufacturing System Control and Integration Technology R&D and Application" project won the first prize of Guangdong Province Measurement Control and Instrumentation Science and Technology; In addition, the company selected technical backbones to participate in the "3rd National Intelligent Manufacturing Application Technology Skill Contest" and won the champion of the staff group of the "Installation and Debugging of Intelligent Manufacturing Units for Cutting Processing" project. The company was rated as the "champion player uint" in this contest, this is the first time since the event was held that the private enterprise won the championship, and wrote a powerful chapter of the company's "skillful enterprise".
In 2019, Greatoo won the honors of "Guangdong Province Strategic Emerging Industry Backbone Enterprise", "Guangdong High-tech Enterprise", "Mold Export Key Enterprise", "National May 1st Labor Medal", "National Model Harmonious Labor Relations Enterprise" and other honors title.