On June 28th, Nanjing Panda Electronics Co., Ltd. (hereinafter referred to as "Company") held the 2018 annual shareholders' meeting and the ninth board of directors and supervisors in Panda Equipment Park.

They passed 18 bills in the general meeting of shareholders, including the report of the board of directors and the report of the board of supervisors for 2018, the profit distribution plan for 2018, the election of the ninth board of directors and related matters.

At the 8th meeting of the 9th Board of Directors, Zhou Guixiang was elected as the 9th Board Chairman and Lu Qing as the Vice Chairman. At the 8th meeting of the 9th Board of Supervisors, Zhao Ji was elected as the chairman of the 9th Board of Supervisors.