Summary by Moomoo AI
NANJING PANDA ELECTRONICS CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS THE REVIEW AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION WILL BE GIVEN TO DISTRIBUTING A FINAL DIVIDEND. THE MEETING WILL BE CHAIRED BY MR. SHIA DEE-CHUN, CHAIRMAN, AND BOARD MEMBERS WILL INCLUDE EXECUTIVE DIRECTOR MR. HU HUI-CHUN, NON-EXECUTIVE DIRECTOR MR. LIU JIANFENG, MR. TANG WAI MING, MR. YI KUO-FU AND MR. LU SONG, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. DIKE KEQIN, MS. HUANGYI WAI AND MR. ZHU WEI-MEI.