Summary by Moomoo AI
NANJING PANDA ELECTRONICS CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON FRIDAY, APRIL 26, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO REVIEW AND APPROVE THE UNAUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FIRST QUARTER ENDED MARCH 31, 2024 AND TO DEAL WITH ANY OTHER MATTERS. THE MEETING WILL BE HOSTED BY MR. SHIA DE-CHUN, CHAIRMAN, AND WILL INCLUDE EXECUTIVE DIRECTOR MR. HU HUI-CHUN, NON-EXECUTIVE DIRECTOR MR. LIU JIANFENG, MR. TANG WAI MING, MR. YI KUO-FU AND MR. LU SONG, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. DAI KEQIN, MS. HUANG YAI TSUI AND MR. ZHU WEI.
