Summary by Moomoo AI
On December 30, 2024, NANJING PANDA held the 11th extraordinary meeting of the Board of Directors, presided over by Chairman Mr. Xia Dechuan, with all 9 directors present. The meeting was conducted both in-person and via communication methods, in accordance with relevant laws, regulations, and the company's articles of association.The Board of Directors unanimously approved three important systems, namely the "NANJING PANDA Independent Directors Special Meeting Work System," the "NANJING PANDA Entrusted Financial Management System," and the "NANJING PANDA Public Opinion Work Management Measures." The approval of these systems aims to further improve the company's governance structure, strengthen risk management, and enhance the company's ability to respond to the external public opinion environment. All three proposals received unanimous approval from all directors, with a voting result of 9 votes in favor, 0 votes against, and 0 abstentions.
