Summary by Moomoo AI
Nanjing Panda Electronics Co., Ltd. held the second meeting of the 11th Board of Directors on August 27, 2024, and passed the "Nanjing Panda 2024 Semi-Annual Report and its Summary." The Board of Directors reviewed the semi-annual report prepared by the Board of Directors and considered that the preparation and review procedures of the report complied with relevant laws, regulations, and the company's articles of association, and the report accurately and completely reflected the company's operational management and financial condition for the first half of the year. All members of the Board of Directors assume legal responsibility for the truthfulness, accuracy, and completeness of the semi-annual report, and no violations of confidentiality regulations were found. The voting result of the meeting was unanimously approved.
