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Jiangsu Hagong Intelligent Robot Invest 10 Million Yuan in AI Subsidiary
*Jiangsu Hagong Intelligent Robot (000584.SZ) plans to transfer 33.1126% equity share of Yueyang Chengzhang to recoup funds.
*Jiangsu Hagong Intelligent Robot (000584.SZ) issued an announcement to quickly return funds and exit related external investment projects, ...
*Jiangsu Hagong Intelligent Robot (000584.SZ): A wholly owned subsidiary intends to transfer 40% equity of a joint venture company to related parties.
On December 19, Gelonghui reported that *ST Jiangsu Hagong Intelligent Robot (000584.SZ) announced that its wholly-owned subsidiary, Nantong Haimen Hagong, plans to transfer 40% of its equity in Nantong Zhongnan Hagong Intelligent Robot Industry Development Co., Ltd. (referred to as "Zhongnan Hagong") to related party Changze Huiwurun. The actual controller of Changze Huiwurun is the company's Chairman and General Manager, Shen Jinchang. The pricing of the Trade is based on the asset appraisal report issued by Zhongqin Asset Appraisal Co., Ltd., which values the total equity of Zhongnan Hagong shareholders at -0.0085 million yuan. However, both parties confirm that Zhongnan Hagong has the right to recover an investment intent fund of 85 million yuan from Jin Da Copper Company, according to the equity ratio.
*Jiangsu Hagong Intelligent Robot (000584.SZ): Appointed Cao Donglin as the company's Board of Directors Secretary and Deputy General Manager.
On December 19, Gelonghui reported that Jiangsu Hagong Intelligent Robot (000584.SZ) announced that the Board of Directors recently received a written resignation letter submitted by Ms. Wang Yan, the company’s Board Secretary. Ms. Wang Yan has resigned from all positions as the company’s Board Secretary, Vice General Manager, and in all subsidiary companies due to personal reasons. After resigning, she will not hold any other positions in the company. To ensure the smooth progress of the Board of Directors' work, the proposal of appointing a new Board Secretary and Vice General Manager was reviewed and approved by the Board, nominating Mr. Cao Donglin as the new Board Secretary and Vice General Manager.
Jiangsu Hagong Intelligent Robot Chairman Resigns; Successor Named
*Jiangsu Hagong Intelligent Robot (000584.SZ): Appointed Chen Jian as the Chief Financial Officer.
On November 25, Gelonghui reported that *ST Jiangsu Hagong Intelligent Robot (000584.SZ) announced that in order to improve the company's governance according to the relevant provisions of the Articles of Association, after the nomination by the company's general manager, the qualifications were reviewed and approved by the Board of Directors' Nomination Committee and Audit Committee, the Board of Directors agreed to appoint Mr. Chen Jian as the company's chief financial officer. The term of office is from the date of this Board of Directors' approval until the expiration of the twelfth Board of Directors.
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