Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-06 23:47Group 1 - The board meeting of Nanjing Panda Electronics Co., Ltd. was held in compliance with relevant laws and regulations [2] - The meeting was notified and materials were sent via email on December 22, 2025 [3] - The meeting took place on January 6, 2026, in a combination of in-person and communication methods [4] - All 9 directors were present at the meeting, including one participating via communication [5] - The meeting was chaired by Chairman Xia Dechuan, with the board secretary and some senior management present [6] Group 2 - The board approved the "Nanjing Panda Information Disclosure Postponement and Exemption Business Management System" with a unanimous vote of 9 in favor [7] - The board also approved the election of Yi Guofu as a member of the Strategic and Sustainable Development Committee of the 11th Board [8][9]