Summary by Moomoo AI
Nanjing Panda Electronics Co., Ltd. announces that it will hold the 2023 Annual General Meeting on June 21, 2024 in Meeting Room 7, Kintan Road, Nanjing, China. The meeting will consider 12 ordinary resolutions including the Board's Work Report, the Board of Supervisors Work Report, the Financial Statement Report, the Financial Budget Report, the Profit Distribution Plan, the Appointment of the Audit Agency, the Annual Report and its Summary, and the Independent Director's Report. In addition, the meeting will consider a proposal to provide financing guarantees for Nanjing Panda Communication Technology Co., Ltd., Nanjing Wage Electric Automotive Plastics Co., Ltd., and Chengdu Panda Electronic Technology Co., Ltd. Shareholders wishing to attend the general meeting are required to deliver shares and transfer documents to the designated location by 4.30pm on 13 June 2024. The Company has issued a notice of this general meeting on 21 May 2024 by the Chairman of the Board of Directors of Sharad.