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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 22:30
Summary by Futu AI
南京熊猫電子股份有限公司（「本公司」）公布了2023年度獨立董事述職報告，詳細介紹了獨立董事在過去一年的履職情況。報告中提到，獨立董事戴克勤、熊焰韧及朱维驯三位於2023年度均積極參與董事會及股東大會，並參與了董事會下屬的各專業委員會的工作。他們對公司的財務報告、內部控制、利潤分配、董事選舉及高級管理人員聘任等事項進行了審議，並發表了獨立意見。獨立董事確認符合獨立性要求，並向公司發出了關於獨立性的自查報告。此外，獨立董事還對公司的規範運作、內部控制執行情況、信息披露及中小投資者權益保護等方面進行了監督和評估。報告顯示，獨立董事對公司的經營管理、財務狀況和內部控制給予了正面評價，並對公司未來的改善和發展提出了建議。
南京熊猫電子股份有限公司（「本公司」）公布了2023年度獨立董事述職報告，詳細介紹了獨立董事在過去一年的履職情況。報告中提到，獨立董事戴克勤、熊焰韧及朱维驯三位於2023年度均積極參與董事會及股東大會，並參與了董事會下屬的各專業委員會的工作。他們對公司的財務報告、內部控制、利潤分配、董事選舉及高級管理人員聘任等事項進行了審議，並發表了獨立意見。獨立董事確認符合獨立性要求，並向公司發出了關於獨立性的自查報告。此外，獨立董事還對公司的規範運作、內部控制執行情況、信息披露及中小投資者權益保護等方面進行了監督和評估。報告顯示，獨立董事對公司的經營管理、財務狀況和內部控制給予了正面評價，並對公司未來的改善和發展提出了建議。
Nanjing Panda Electronics Co., Ltd. (the “Company”) has published its 2023 Independent Director Appointment Report detailing the seniority status of independent directors over the past year. According to the report, the Independent Directors Dik Qin, Xiangyu Xiang and Zhu Weiwei three actively participated in the Board of Directors and General Meetings in 2023 and participated in the work of various professional committees subordinate to the Board of Directors. They examined and provided independent opinions on matters such as financial reporting, internal controls, profit distribution, election of directors and the appointment of senior management. The independent directors confirmed compliance with the independence requirements and issued a self-examination report to the company on independence. IN ADDITION, INDEPENDENT DIRECTORS SUPERVISED AND EVALUATED THE COMPANY'S REGULATORY OPERATIONS, INTERNAL CONTROL ENFORCEMENT, INFORMATION DISCLOSURE AND PROTECTION OF THE INTERESTS OF SMALL AND MEDIUM-SIZED INVESTORS. The report showed that the independent directors gave a positive assessment of the company's management, financial condition and internal controls and made recommendations for the company's future improvement and development.
Nanjing Panda Electronics Co., Ltd. (the “Company”) has published its 2023 Independent Director Appointment Report detailing the seniority status of independent directors over the past year. According to the report, the Independent Directors Dik Qin, Xiangyu Xiang and Zhu Weiwei three actively participated in the Board of Directors and General Meetings in 2023 and participated in the work of various professional committees subordinate to the Board of Directors. They examined and provided independent opinions on matters such as financial reporting, internal controls, profit distribution, election of directors and the appointment of senior management. The independent directors confirmed compliance with the independence requirements and issued a self-examination report to the company on independence. IN ADDITION, INDEPENDENT DIRECTORS SUPERVISED AND EVALUATED THE COMPANY'S REGULATORY OPERATIONS, INTERNAL CONTROL ENFORCEMENT, INFORMATION DISCLOSURE AND PROTECTION OF THE INTERESTS OF SMALL AND MEDIUM-SIZED INVESTORS. The report showed that the independent directors gave a positive assessment of the company's management, financial condition and internal controls and made recommendations for the company's future improvement and development.
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