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 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. お知らせ • Jun 08
Nanjing Panda Electronics Company Limited Announces Resignation of Zhao Ji as Chairman of the Supervisory Committee Nanjing Panda Electronics Company Limited announced the supervisory committee of the company has received the written resignation report from Mr. Zhao Ji, the chairman of the supervisory committee on 6 June 2023. Mr. Zhao Ji has resigned as the chairman and a supervisor of the tenth session of the supervisory committee of the company as he has reached the age of retirement. Mr. Zhao Ji will no longer hold other position in the company following his resignation.