お知らせ • Apr 24
Nanjing Panda Electronics Company Limited, Annual General Meeting, May 29, 2026 Nanjing Panda Electronics Company Limited, Annual General Meeting, May 29, 2026, at 14:30 China Standard Time. Location: conference room, 7 jingtianlu, nanjing., China お知らせ • May 22
Nanjing Panda Electronics Company Limited, Annual General Meeting, Jun 20, 2025 Nanjing Panda Electronics Company Limited, Annual General Meeting, Jun 20, 2025, at 14:30 China Standard Time. Location: conference room, 7 jingtianlu, nanjing China お知らせ • May 23
Nanjing Panda Electronics Company Limited, Annual General Meeting, Jun 21, 2024 Nanjing Panda Electronics Company Limited, Annual General Meeting, Jun 21, 2024, at 14:30 China Standard Time. Location: conference room, 7 jingtianlu, nanjing, China お知らせ • Nov 21
Nanjing Panda Electronics Company Limited Appoints Lv Song as Non-Executive Director Nanjing Panda Electronics Company Limited (the "Company") announced that as nominated by Nanjing Electronics Information Industrial Corporation, a shareholder of the Company (holding 3.93% of the shares of the Company and holding 23.05% of the shares of the Company through Panda Electronics Group Limited, the controlling shareholder of the Company, therefore holding 26.98% of the shares of the Company in aggregate) and reviewed and approved by the nomination committee of the board of directors (the "Board"), Mr. Lv Song has been appointed by the Board as a candidate for non-executive director of the tenth session of the Board of the Company, with effect from the date of passing the relevant resolution at the general meeting of the Company. At the twenty-second meeting of the tenth session of the Board of the Company convened on 20 November 2023, the nomination of Mr. Lv Song as a candidate for non-executive director of the tenth session of the Board of the Company, for a term of office until the expiry of that of the tenth session of the Board of the Company was considered and approved, and the submission of the same to the general meeting of the Company for consideration was approved. Mr. Lv Song, born in 1985, holds a Bachelor's degree in law obtained from Nanjing University of Finance & Economics, and possesses qualification in legal profession and a company lawyer certificate. He once served successively as a legal affairs officer of the legal affairs department in Panda Electronics Group Limited, a legal affairs officer in the office of Panda Electronics Group Limited, a legal affairs officer of the administration and legal affairs department, an executive secretary and a deputy director of the legal affairs office in Nanjing Electronics Information Industrial Corporation. From March 2017 to January 2019, he served as the deputy director (presiding) of the administration and legal affairs department and the director of the confidentiality office in Nanjing Panda Electronics Company Limited, from February 2019 to January 2020, he served as the director of the administration and legal affairs department and the director of the confidentiality office in Nanjing Panda Electronics Company Limited, and from January 2020 to September 2021, he served as the general counsel, the director of the administration and legal affairs department and the director of the confidentiality office in Nanjing Panda Electronics Company Limited. From September 2021 to present, he has been the deputy director (presiding), director of the administration and legal affairs department and the office of the board of directors and supervisory committee, and the deputy director of the legal affairs office of Nanjing Electronics Information Industrial Corporation, and from May 2022 to present, he has been the secretary to the board of directors of Nanjing Electronics Information Industrial Corporation. Mr. Lv Song has been long engaged in corporate administration and legal affairs management and has extensive expertise in legal profession and experiences in management. The term of service of Mr. Lv Song will expire at the end of the term of office of the tenth session of the Board of the Company. Mr. Lv Song will not receive remuneration for his position as a non-executive director of the Company. お知らせ • Nov 15
Nanjing Panda Electronics Company Limited Announces Resignation of Shen Jianlong as Non-Executive Director On 14 November 2023, the board of directors of Nanjing Panda Electronics Company Limited announced resignation of Mr. Shen Jianlong, a non-executive director, who applied for resignation as a non-executive director of the tenth session of the board of directors of the Company and the relevant positions in the committees under the board of directors due to retirement since he has reached retirement age. Upon the resignation, he will cease to hold other positions in the Company. Pursuant to relevant provisions of the Company Law and the Articles of Association, the resignation of Mr. Shen Jianlong will not lead to the number of members of the board of directors of the Company falling below the minimum quorum, nor will it affect the normal operation of the board of directors of the Company and his resignation report will take effect from the date of its being served on the board of directors. During his tenure of office as a non-executive director of the Company, Mr. Shen Jianlong has been conscientious and diligent in fulfilling his duties, and played an important role in the standardised governance and healthy development of the Company. The Company and the board of directors would like to express its sincere gratitude to Mr. Shen Jianlong for his valuable contributions to the development of the Company during his tenure of office. お知らせ • Nov 11
Nanjing Panda Electronics Company Limited Announces Change of Senior Management Members Nanjing Panda Electronics Company Limited received a written resignation report from Mr. Hu Dali, the chief accountant of the Company, who applied for resignation as the chief accountant of the Company due to his change of job arrangement. Mr. Hu Dali has confirmed that he has no disagreement with the tenth session of the Board of the Company and the Company, and there is no other matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company. Under the related work arrangement, Mr. Hu Dali's resignation report took effect from the date of election and engagement of a new chief accountant by the Board of the Company. The Board announced that at the twenty-first meeting of the tenth session of the Board of the Company convened on 10 November 2023, upon the consideration of and nomination by the Nomination Committee, the Audit Committee and the independent directors, and after taking into account various factors, the Board considered and approved the resolution on the Appointment of the Chief Accountant of the Company and agreed to appoint Mr. Hu Shoujun as the chief accountant of the Company. The aforesaid appointment shall take effect from the date of consideration and approval by the Board, and the term of office shall be concurrent with the tenth session of the Board of the Company. At the same time, the Board hereby announces that at the twenty-first meeting of the tenth session of the Board of the Company convened on 10 November 2023, upon the consideration of and nomination by the Nomination Committee and the independent directors, and after taking into account various factors, the Board considered and approved the resolution on the Appointment of the Deputy General Manager of the Company and agreed to appoint Mr. Hu Dali as the deputy general manager of the Company. The aforesaid appointment shall take effect from the date of consideration and approval by the Board, and the term of office shall be concurrent with the tenth session of the Board of the Company. Mr. Hu Shoujun, born in 1975, graduated from the Central Party School with a postgraduate degree in economic management, and is a certified public accountant. He successively served as an auditor of the Audit Department of Nanjing Panda Electronics Company Limited, manager, deputy director general and director of the Financial Department of Nanjing Panda Information Industry Group Co. Ltd., and deputy head and head of the Planning and Finance Department of Nanjing CEC Panda LCD Technology Co. Ltd. He served as the deputy director of the Finance and Assets Department of Nanjing Electronics Information Industrial Corporation from September 2012 to January 2016, the director of the Finance and Assets Department of Nanjing Electronics Information Industrial Corporation from January 2016 to September 2018, and head of the Financial Department of Nanjing Electronics Information Industrial Corporation from September 2018 to November 2023. Mr. Hu has long been engaged in corporate financial management and has profound professional knowledge in finance and extensive experience in operation and management. Mr. Hu Dali, born in 1978, has a bachelor's degree in accounting from Nanjing University of Finance and Economics and is a senior accountant and a certified management accountant. He successively served as an accountant and the deputy head of the Financial Management Department, the deputy head of the High-tech Electronic Equipment Department, and the deputy director of the Beijing Office of Nanjing Sanle Group Co. Ltd. From January 2013 to September 2013, he served as the deputy head of the Financial Management Department of Nanjing Sanle Group Co. Ltd.; from September 2013 to January 2014, he served as the deputy head (executive) of the Financial Management Department of Nanjing Sanle Group Co. Ltd.; from January 2014 to March 2018, he served as the head of the Financial Management Department of Nanjing Sanle Group Co. Ltd.; from April 2018 to April 2019, he served as the vice chief accountant and the head of the Financial Management Department of Nanjing Sanle Group Co. Ltd. He served as the chief accountant of Nanjing Panda Electronics Company Limited from May 2019 to November 2023 and concurrently served as the legal representative, the secretary of the party committee and general manager of Nanjing Panda Electronic Equipment Co. Ltd. in October 2022. Mr. Hu has long been engaged in corporate financial management and has profound professional knowledge in finance and extensive experience in operation and management.