Recently, Panda Electronics held the 18th meeting of the ninth board of directors and the 15th meeting of the ninth board of supervisors in the Panda Equipment Park by means of on-site and remote meeting to deliberate various motions of 2020 annual report and relevant motions. The chairman of the board of directors Mr. Zhou Guixiang and chairman of the board of supervisors Mr. Zhao Ji, presided over the above meetings remotely and on site respectively. All members of the board of directors attended the meeting, and members of the board of supervisors, management and related personnel and accountants attended the meeting as nonvoting delegates.
More than 20 bills were deliberated and approved at the meeting, such as the work report of the board of directors and the board of supervisors, the work report of the general manager, the relevant financial reports, the profit distribution plan, the annual report and abstract, the capital expenditure project budget, the appointment of audit institutions, etc. The meeting recommended that all shareholders should be paid a cash dividend of RMB 0.26 (tax included) per 10 shares, with a total cash dividend of RMB 23759801.75. The meeting determined the business target of 2021, with the operating revenue of 4 billion yuan and the total profit of 120 million yuan.
At the meeting, the directors and supervisors had a discussion on Panda's 2021 business development goals, industrial structure adjustment, innovation and development, and reached a consensus.
On the same day, the company held the meeting of the audit committee of the ninth board of directors. The members of the audit committee and independent directors listened to the audit report of the 2020 annual report of accountants and the company's report on the evaluation of internal control.
Nanjing Panda Electronics Company Ltd. published this content on 26 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2021 02:49:03 UTC.