Esight Techonology 2019 Annual Board Meeting
On June 19, 2020, Esight Techonology held the 2019 annual board meeting in the conference room of Shenzhen Longhua Dalang production base. The meeting was chaired by Dr. Huang Bufu, CEO of Esight Techonology, from Shenzhen Venture Capital, Yuanzhi Investment, Qifu Capital, The board members and shareholder representatives of Guangzhou Science City Group, the company's supervisors, and heads of various business units attended the meeting as non-voting delegates.
1. 2019 work report and 2020 business plan
At the meeting, Dr. Huang Bufu, CEO of Esight Techonology, introduced the company's 2019 work report and the technological innovation and transfer and transformation of scientific and technological achievements in the company's 2020 business plan. In the past year, Esight Techonology has not only successfully completed the new upgrade of equipment and processes, but also made many breakthroughs in R&D cooperation in precision dispensing and visual inspection. In terms of scientific and technological innovation, it has successfully passed the intellectual property management system certification, and has more than 50 patents, ensuring the core competitiveness of the company.
2. Deliberation of the 2019 Annual Board Meeting Proposals
The meeting reviewed and approved the company's '2019 Annual Work Report of the Board of Directors', '2019 Annual Work Report of the Supervisory Committee', '2019 Annual Audit Report', '2019 Work Report', '2020 Annual Business Plan' and 'New Articles of Association' . At the meeting, the directors and shareholders of all parties fully expressed their opinions and suggestions, and fully affirmed the company's ability to complete the goals and tasks at the beginning of the year when the market was under great downward pressure last year. These achievements have been made by the management team and the hard work of all employees.
The directors at the meeting agreed that under the strong influence of the sudden new crown pneumonia epidemic this year, Esight Techonology, as a high-tech enterprise with core technologies, should better grasp the market demand, continue to develop and innovate, and increase the scale of production capacity. Provide partners with competitive products in emerging strategic fields such as 5G communications, healthcare, and chip manufacturing. At the same time, the meeting clarified the company's development strategy, application market, capital planning, business management and other work directions, and pointed out the path for the company's comprehensive development in the next 2-3 years.
3. Visit and introduce Longhua Dalang production base
The production base has a modern manufacturing plant of 3,000 square meters, equipped with a number of industry-leading professional equipment, selects high-quality spare parts manufacturing materials, adopts a Japanese-style refined management model, and strictly implements the ISO9001 quality management system, so that the company's products have good performance. And strong stability, can quickly respond to customer needs, fast delivery.
4. the last
Opportunities and challenges coexist, and 2020 is a critical year for enterprise development. Under the current situation of turbulent world economy and prominent risks and challenges, Esight Techonology will adhere to the development concept of 'vision leads intelligence', follow the medium and long-term development strategic planning and deployment, fully integrate partner resources, and focus on technology, talents and capital. Combining driving, planning R&D and scenario-based R&D, focusing on application scenarios such as 5G communication, medical health, semiconductor, electronic components, etc., comprehensively promoting the industrialization of industrial intelligence, and providing customers with first-class products with the most valuable key technologies and products Industry solutions to make the industry smarter and more efficient.