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南京熊貓電子股份：海外監管公告 - 第十一屆董事會第一次會議決議公告

NANJING PANDA: Overseas Regulatory Announcement - Announcement of the Resolutions of the First Meeting of the Eleventh Board of Directors.

HKEX ·  Jun 21, 2024 20:22

Summary by Moomoo AI

南京熊猫電子股份有限公司於2024年6月21日召開第十一屆董事會第一次會議，會議依法規定及公司章程規定進行。會議全體9名董事均出席，由夏德傳先生主持。會議通過了多項重要決議，包括選舉夏德傳先生為第十一屆董事會董事長，並選舉了各專業委員會成員及主任。此外，胡回春先生被聘任為公司總經理，王栋栋先生被聘任為董事會秘書，邵波先生、胡大立先生、万磊先生、陆斌先生被聘任為副總經理，胡寿军先生被聘任為總會計師。所有聘任的任期均為三年，與第十一屆董事會同步。會議還通過了聘任公司內部審計機構負責人的議案。所有表決結果均獲全票通過，顯示董事會對於決策的一致支持。會議的召開和決議的通過對公司的治理結構和高級管理層帶來重要變動。
南京熊猫電子股份有限公司於2024年6月21日召開第十一屆董事會第一次會議，會議依法規定及公司章程規定進行。會議全體9名董事均出席，由夏德傳先生主持。會議通過了多項重要決議，包括選舉夏德傳先生為第十一屆董事會董事長，並選舉了各專業委員會成員及主任。此外，胡回春先生被聘任為公司總經理，王栋栋先生被聘任為董事會秘書，邵波先生、胡大立先生、万磊先生、陆斌先生被聘任為副總經理，胡寿军先生被聘任為總會計師。所有聘任的任期均為三年，與第十一屆董事會同步。會議還通過了聘任公司內部審計機構負責人的議案。所有表決結果均獲全票通過，顯示董事會對於決策的一致支持。會議的召開和決議的通過對公司的治理結構和高級管理層帶來重要變動。
On June 21, 2024, Panda Electronics Co., Ltd. held the 11th board of directors' first meeting in accordance with legal and company bylaw provisions. All nine directors attended the meeting, chaired by Mr. Xia Dechuan. The meeting passed several important resolutions, including electing Mr. Xia Dechuan as the chairman of the 11th board of directors, and electing members and directors of various professional committees. In addition, Mr. Hu Huichun was appointed as the company's general manager, Mr. Wang Dongdong was appointed as the secretary of the board of directors, Mr. Shao Bo, Mr. Hu Dalin, Mr. Wan Lei, and Mr. Lu Bin were appointed as vice presidents, and Mr. Hu Shoujun was appointed as the chief accountant. All appointments were for a term...Show More
On June 21, 2024, Panda Electronics Co., Ltd. held the 11th board of directors' first meeting in accordance with legal and company bylaw provisions. All nine directors attended the meeting, chaired by Mr. Xia Dechuan. The meeting passed several important resolutions, including electing Mr. Xia Dechuan as the chairman of the 11th board of directors, and electing members and directors of various professional committees. In addition, Mr. Hu Huichun was appointed as the company's general manager, Mr. Wang Dongdong was appointed as the secretary of the board of directors, Mr. Shao Bo, Mr. Hu Dalin, Mr. Wan Lei, and Mr. Lu Bin were appointed as vice presidents, and Mr. Hu Shoujun was appointed as the chief accountant. All appointments were for a term of three years, synchronized with the 11th board of directors. The meeting also passed a motion to appoint the head of the company's internal audit organization. All voting results were unanimous, demonstrating the board of directors' unanimous support for decision-making. The meeting's convening and resolution adoption brought important changes to the company's governance structure and senior management.

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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