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Nanjing Panda Held the 2022 Annual Report Board of Directors and Supervisory Board

Panda Electronics  2023-04-10

Recently, Nanjing Panda held the 15th meeting of the 10th Board of Directors at the Panda Equipment Park through on-site meetings and communication, and reviewed and approved various proposals and related proposals for 2022 annual report of Nanjing Panda. The Chairman Mr. Zhou Guixiang presided over the meeting, and all members of the company's board of directors attended the meeting. Members of the supervisory board, management, relevant personnel, and accountants attended the meeting as nonvoting delegates.

The meeting reviewed and approved a total of 18 proposals, including the 2022 Board of Directors' Work Report, General Manager's Work Report, Financial Settlement Report, Profit Distribution Plan, Annual Report and Abstract, etc. The meeting recommended to distribute a cash dividend of RMB 0.14 (including tax) per ten shares to all shareholders, with a total amount of RMB 12.7937 million to be distributed. The business goals for 2023 was determined in the meeting.

At the meeting, the attending directors and supervisors had a discussion on the 2023 business development goals, industrial structure adjustment, and future strategic development direction of Nanjing Panda, and reached a consensus. Everyone was confident in the company's future development.

On the same day, the company held the 8th meeting of the 10th Board of Supervisors and the Audit Committee meeting of the 10th Board of Directors, which respectively reviewed and approved the 2022 work report of the company's Board of Supervisors, the audit work report of the accountant's 2022 annual report, and the report on the company's internal control evaluation work.

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