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南京熊貓電子股份：二零二四年第二次臨時股東大會決議公告

NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2024

HKEX ·  Dec 27, 2024 21:30

Summary by Moomoo AI

南京熊貓電子於2024年12月27日召開第二次臨時股東大會，審議並通過了兩項重要議案。會議出席股東代表股份25,817,138股，佔公司已發行股本總額的4.04%。第一項議案為批准銷售協議及其項下交易之建議年度上限，獲97.86%的贊成票通過。第二項議案為批准金融服務協議（資金結算服務）及其項下交易之建議年度上限，獲96.95%的贊成票通過。兩項議案均授權董事會採取必要步驟實施協議。作為關連交易，中國電子信息產業集團有限公司及南京中電熊貓信息產業集團有限公司已就這兩項議案放棄投票，涉及股份273,964,055股。會議由8名董事出席，董事長夏德傳因公務未能出席。國浩律師（南京）事務所出具法律意見書，確認會議召集及召開程序符合法律法規及公司章程規定，投票結果合法有效。本次股東大會未出現否決、變更或新增議案的情況。
南京熊貓電子於2024年12月27日召開第二次臨時股東大會，審議並通過了兩項重要議案。會議出席股東代表股份25,817,138股，佔公司已發行股本總額的4.04%。第一項議案為批准銷售協議及其項下交易之建議年度上限，獲97.86%的贊成票通過。第二項議案為批准金融服務協議（資金結算服務）及其項下交易之建議年度上限，獲96.95%的贊成票通過。兩項議案均授權董事會採取必要步驟實施協議。作為關連交易，中國電子信息產業集團有限公司及南京中電熊貓信息產業集團有限公司已就這兩項議案放棄投票，涉及股份273,964,055股。會議由8名董事出席，董事長夏德傳因公務未能出席。國浩律師（南京）事務所出具法律意見書，確認會議召集及召開程序符合法律法規及公司章程規定，投票結果合法有效。本次股東大會未出現否決、變更或新增議案的情況。
Nanjing Panda Electronics held its second extraordinary Shareholders' Meeting on December 27, 2024, to review and approve two important proposals. Shareholders representing 25,817,138 shares attended the meeting, accounting for 4.04% of the company's total issued capital.The first proposal was to approve the sales agreement and the proposed annual cap for the transactions under it, which passed with 97.86% of the votes in favor. The second proposal was to approve the financial services agreement (fund settlement services) and the proposed annual cap for the transactions under it, which passed with 96.95% of the votes in favor. Both proposals authorized the Board of Directors to take necessary steps to implement the agreements. As related party transactions, China Electronics Technology Group Corporation and Nanjing Zhongdian Panda Information...Show More
Nanjing Panda Electronics held its second extraordinary Shareholders' Meeting on December 27, 2024, to review and approve two important proposals. Shareholders representing 25,817,138 shares attended the meeting, accounting for 4.04% of the company's total issued capital.The first proposal was to approve the sales agreement and the proposed annual cap for the transactions under it, which passed with 97.86% of the votes in favor. The second proposal was to approve the financial services agreement (fund settlement services) and the proposed annual cap for the transactions under it, which passed with 96.95% of the votes in favor. Both proposals authorized the Board of Directors to take necessary steps to implement the agreements. As related party transactions, China Electronics Technology Group Corporation and Nanjing Zhongdian Panda Information Industry Group Co., Ltd. abstained from voting on these two proposals, involving a total of 273,964,055 shares.The meeting was attended by 8 directors, while Chairman Xia Dechuan was unable to attend due to official duties. Guohao Law Firm (Nanjing) issued a legal opinion confirming that the meeting was convened and held in accordance with legal regulations and the company's articles of association, and that the voting results were legal and valid. There were no instances of rejection, alteration, or addition of proposals at this Shareholders' Meeting.

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