南京熊猫电子股份有限公司关于指定首席独立非执行董事的公告

Core Viewpoint - Nanjing Panda Electronics Co., Ltd. has appointed Ms. Xiong Yanrun as the Chief Independent Non-Executive Director to enhance communication among board members and with shareholders, particularly minority shareholders, in response to recent amendments in corporate governance codes [1][2]. Group 1 - The board of directors held a temporary meeting on January 28, 2026, where the resolution to appoint the Chief Independent Non-Executive Director was approved [1]. - Ms. Xiong Yanrun, currently an independent non-executive director and chair of the Audit and Risk Management Committee, has been designated as the Chief Independent Non-Executive Director effective from January 28, 2026 [1][2]. - The appointment aims to strengthen the efficiency and diversity of the board, thereby enhancing the company's overall corporate governance practices [2]. Group 2 - The board consists of various members, including executive directors, non-executive directors, independent non-executive directors, and employee directors [3]. - The board has established four specialized committees, with specific roles assigned to each member [3][4].