SmartGiant Holds 2021 Annual General Meeting of Shareholders

On May 20, 2022, the 2021 Annual General Meeting of Guangzhou SmartGiant Technology Co., Ltd was held successfully , which was chaired by Mr. Zhou Maolin, Chairman and General Manager of the company, and attended by directors, supervisors and senior executives of the company.

At the meeting, nine proposals were deliberated and adopted, including the Annual Financial Statements of 2021 and the Profit Distribution Plan of 2021. Supervisory boards, independent directors and the board of directors of the company respectively reported the main achievements of the work in 2021 and made an outlook for the important work in 2022 to the conference.

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In the future, the company’s directors, supervisors and senior executives will continuously play their roles in promoting the company’s standardized operation and continuous improvement of the governance structure, improving the internal management level and operational efficiency, effectively safeguarding the legitimate rights and interests of the company and all shareholders, and contributing to the company’s steady development.

At present, the company’s product terminal applications are mainly concentrated in the field of consumer electronics, and the testing solutions have been further recognized by the downstream market. The company’s product structure has been continuously optimized, along with the product series gradually enriched, and the product upgrade speed accelerated. The market scale in the field of consumer electronics is huge, and the trend of intelligent, modular and integrated consumer electronics is becoming more and more obvious. The automatic testing and assembly industry has entered a new round of technology upgrading period. The company will seize this development opportunity, continue to cultivate the field of consumer electronics and maintain its development position in the industry. At the same time, the company will implement active talent strategy, optimize organizational structure, enhance team vitality, grasp industry trends, and continue to increase R&D investment in the field of automotive electronics, 5G communication field and IC testing to further enrich the company’s business areas and look for new profit growth points.