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南京熊貓電子股份：海外監管公告

NANJING PANDA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 22:19
Summary by Futu AI
南京熊猫電子股份有限公司於2024年3月28日召開第十屆監事會第十四次會議，會議內容包括審議通過公司2023年度監事會工作報告、監事酬金方案、年度報告及其摘要、環境、社會及治理（ESG）報告、內部控制評價報告、計提資產減值準備、核銷部分債權債務往來、法治建設工作報告以及購買2024年董事、監事及高級管理人員責任保險（董責險）。所有議案均獲全票通過，並將提交公司股東大會審議。會議確保所有報告和決議的內容真實、準確、完整，並對此承擔法律責任。董責險的赔偿限额為不超過人民幣8000萬元/年，具體保險費用將與保險公司協商確定。
南京熊猫電子股份有限公司於2024年3月28日召開第十屆監事會第十四次會議，會議內容包括審議通過公司2023年度監事會工作報告、監事酬金方案、年度報告及其摘要、環境、社會及治理（ESG）報告、內部控制評價報告、計提資產減值準備、核銷部分債權債務往來、法治建設工作報告以及購買2024年董事、監事及高級管理人員責任保險（董責險）。所有議案均獲全票通過，並將提交公司股東大會審議。會議確保所有報告和決議的內容真實、準確、完整，並對此承擔法律責任。董責險的赔偿限额為不超過人民幣8000萬元/年，具體保險費用將與保險公司協商確定。
NANJING PANDA ELECTRONICS CO., LTD. HELD THE 14TH MEETING OF THE 10TH SUPERVISORY BOARD ON MARCH 28, 2024. THE CONTENT OF THE MEETING INCLUDES THE REVIEW OF THE COMPANY'S WORK REPORT FOR 2023, THE SUPERVISORY REMUNERATION PLAN, THE ANNUAL REPORT AND ITS SUMMARY, THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT, AND THE INTERNAL CONTROL PRICE ASSESSMENT Announcement, preparation for asset impairment, write-off of certain debt obligations to the past, rule of law construction work report, and purchase of liability insurance for directors, supervisors and senior managers (directors liability) for 2024. All motions are approved by a full vote and will be submitted to the Company's General Meeting for consideration. Meetings ensure that the content of all reports and decisions is true, accurate, complete, and is legally responsible for this. The compensation limit for the liability insurance is not more than RMB 8 million per year, and the specific insurance costs will be determined in consultation with the insurance company.
NANJING PANDA ELECTRONICS CO., LTD. HELD THE 14TH MEETING OF THE 10TH SUPERVISORY BOARD ON MARCH 28, 2024. THE CONTENT OF THE MEETING INCLUDES THE REVIEW OF THE COMPANY'S WORK REPORT FOR 2023, THE SUPERVISORY REMUNERATION PLAN, THE ANNUAL REPORT AND ITS SUMMARY, THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT, AND THE INTERNAL CONTROL PRICE ASSESSMENT Announcement, preparation for asset impairment, write-off of certain debt obligations to the past, rule of law construction work report, and purchase of liability insurance for directors, supervisors and senior managers (directors liability) for 2024. All motions are approved by a full vote and will be submitted to the Company's General Meeting for consideration. Meetings ensure that the content of all reports and decisions is true, accurate, complete, and is legally responsible for this. The compensation limit for the liability insurance is not more than RMB 8 million per year, and the specific insurance costs will be determined in consultation with the insurance company.
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