Summary by Moomoo AI
Nanjing Panda Electronics Co., Ltd. held the 11th meeting of the board of directors on August 27, 2024. All directors attended the meeting, which was chaired by Mr. Xia Dechuan, the chairman of the board. The meeting reviewed and approved the "Nanjing Panda 2024 Semi-Annual Report and Summary", which received unanimous approval. At the same time, the board of directors also reviewed and approved the "Nanjing Panda Risk Continuous Assessment Report of China Electronics Finance Ltd.", which also received unanimous approval. The convening of the meeting and the resolutions are in compliance with relevant laws and regulations, as well as the company's articles of association, and the board of directors guarantees the truthfulness, accuracy, and completeness of the announcement.
