Summary by Moomoo AI
On June 3, 2024, Nanjing Panda Electronics Co., Ltd. held its 16th meeting of the 10th Board of Supervisors, during which the proposal to nominate Mr. Fan Laiying and Ms. Fu Yuanyuan as candidates for non-employee supervisors of the 11th Board of Supervisors was passed, and Mr. Xue Yuheng was confirmed as an employee supervisor. These nominations and confirmations will be submitted to the company's shareholders' meeting for deliberation. The convening and resolutions of the meeting comply with relevant laws and regulations and the company's articles of association, and have been guaranteed for authenticity, accuracy, and completeness by all supervisors. Mr. Fan Laiying, Ms. Fu Yuanyuan, and Mr. Xue Yuheng all have rich experience in financial management and internal control.
