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南京熊貓電子股份:二零二三年度股東週年大會通告

NANJING PANDA: NOTICE OF 2023 ANNUAL GENERAL MEETING

HKEX ·  May 21 04:31

Summary by Moomoo AI

南京熊猫電子股份有限公司宣布將於2024年6月21日在中國南京市經天路7號會議室召開2023年度股東週年大會。會議將審議包括董事會工作報告、監事會工作報告、財務決算報告、財務預算報告、利潤分配方案、聘任審計機構、年度報告及其摘要、獨立董事述職報告在內的12項普通決議案。此外,會議還將審議為南京熊猫通信科技有限公司、南京華格電汽塑業有限公司及成都熊猫電子科技有限公司提供融資擔保額度的議案。股東若欲出席此次大會,需於2024年6月13日下午四時三十分前將股票及過戶文件送達指定地點。公司已於2024年5月21日通過夏德傳董事長發出此次大會通知。
南京熊猫電子股份有限公司宣布將於2024年6月21日在中國南京市經天路7號會議室召開2023年度股東週年大會。會議將審議包括董事會工作報告、監事會工作報告、財務決算報告、財務預算報告、利潤分配方案、聘任審計機構、年度報告及其摘要、獨立董事述職報告在內的12項普通決議案。此外,會議還將審議為南京熊猫通信科技有限公司、南京華格電汽塑業有限公司及成都熊猫電子科技有限公司提供融資擔保額度的議案。股東若欲出席此次大會,需於2024年6月13日下午四時三十分前將股票及過戶文件送達指定地點。公司已於2024年5月21日通過夏德傳董事長發出此次大會通知。
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.
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.
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