Summary by Moomoo AI
On June 21, 2024, Nanjing Panda Electronics Co., Ltd. held the first meeting of the 11th Supervisory Board. The meeting notice was sent by electronic mail on June 17, and the meeting materials were provided in writing on the day of the meeting. The meeting was held on time in the company's meeting room, and all three supervisors attended, with Mr. Fan Laiying presiding over the meeting. During the meeting, Mr. Fan Laiying was elected as the chairman of the 11th Supervisory Board, receiving unanimous support from all three voters with no opposition or abstention votes. The convening and resolution of this meeting comply with relevant laws and regulations and the company's articles of association. The Supervisory Board and all supervisors are responsible for the authenticity, accuracy, and completeness of the announcement's content.