Summary by Moomoo AI
Nanjing Panda Electronics Co., Ltd. will hold its 2023 annual shareholders' meeting on June 21, 2024. The meeting will consider multiple proposals, including the work reports of the board of directors and the supervisory board, financial reports, profit distribution plan, appointment of auditing institutions, etc. In addition, a new board of directors will be elected, including executive directors Xia Dechuan and Hu Huichun, as well as independent non-executive directors Dai Keqin, Xiong Yanren, Zhu Weixun, etc. The shareholders' meeting will also consider a proposal for providing a guarantee limit for financing of subsidiary companies. The company has passed relevant proposals at the board of directors' meeting on March 28, 2024, and announced them on the website of Shanghai Stock Exchange the next day. The shareholders' meeting will adopt a combined method of on-site and online voting, and lawyers, accountants, shareholder representatives and supervisor representatives will be jointly responsible for vote counting and monitoring.
