-凯发k8旗舰厅

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supervision and audit department of nanjing panda electronic\ s company )tj 0.05 tc 0.07 tw 0 -1.231 td [(limited)12.8 ( from)12.9 ( december)12.9 ( 2)12.9 (0)12.9 (1)12.9 (0)12.8 ( to)12.9 ( january)12.9 ( 2)12.8 (0)12.9 (1)12.9 (5)12.9 (,)12.8 ( the)12.9 ( head)12.9 ( of)12.9 ( the)12.9 ( audit)12.9 ( department)25 ( )]tj 0.055 tc 0 -1.231 td [(of)12.2 ( nanjing)12.2 ( panda)12.2 ( electronics)12.2 ( company)12.2 ( limited)12.2 ( from)12.2 ( january)12.2 ( 2)12.2 (0)12.2 (1)12.2 (5)12.2 ( to)12.2 ( december)30 ( )]tj 0.047 tc 0 -1.231 td [(2)12.6 (0)12.7 (1)12.6 (9)12.6 (.)12.7 ( she)12.6 ( has)12.6 ( served)12.6 ( as)12.6 ( the)12.7 ( head)12.6 ( of)12.6 ( the)12.7 ( audit)12.6 ( department)12.7 ( of)12.7 ( nanjing)12.7 ( electronics)22 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(i)0.5 (n)0.5 (f)0.5 (o)0.5 (r)0.5 (ma)0.6 (ti)0.5 (o)0.5 (n)2 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (u)0.5 (st)0.5 (r)0.5 (i)0.5 (a)0.5 (l)2 ( )0.5 (c)0.5 (o)0.5 (r)0.5 (p)0.5 (o)0.5 (ra)0.6 (ti)0.5 (o)0.5 (n)2 ( )0.5 (s)0.5 (i)0.5 (n)0.5 (c)0.5 (e)2 ( )0.5 (d)0.5 (e)0.5 (c)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)2 ( )0.5 (2)1.9 (0)2 (1)2 (9)2 (.)2 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (i)0.5 (n)0.5 (g)2 ( w)0.5 (o)0.5 (r)0.5 (k)0.5 (e)0.5 (d)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (t)0.5 (he)2.1 ( f)0.5 (i)0.5 (e)0.5 (l)0.5 (d)2 ( )]tj 0.045 tc 0.07 tw 0 -1.231 td [(of)12.4 ( corporate)12.4 ( internal)12.4 ( auditing)12.5 ( and)12.4 ( financial)12.4 ( management)12.4 ( for)12.4 ( a)12.5 ( long)12.5 ( period,)12.4 ( ms.)12.5 ( fu)20 ( )]tj 0.025 tc 0 tw 0 -1.231 td (yuanyuan has extensive experience in internal control and financial mana\ gement.)tj et endstream endobj 27 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 6 \226)tj 0.028 tc 0.08 tw 13 0 0 13 56.6929 776.3179 tm [(save)3 ( )0.5 (as)3 ( )0.5 (disclosed)3 ( )0.5 (above,)3 ( )0.5 (each)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (candidates)3 ( )0.5 (for)3 ( )0.5 (directors)3 ( )0.5 (confirms)3 ( )0.5 (that)3 ( )0.5 (\(i\))3 ( )0.5 (he/she)3.1 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td (did not hold any other positions in the company or any of its subsidiari\ es; \(ii\) he/she )tj 0.034 tc 0.074 tw 0 -1.231 td [(did)9.1 ( not)9 ( )0.5 (hold)9 ( )0.5 (any)9 ( )0.5 (other)9 ( )0.5 (direc)0.5 (torships)9 ( )0.5 (in)9 ( )0.5 (any)8.9 ( )0.6 (other)9 ( )0.5 (listed)9 ( )0.5 (public)9 ( )0.5 (companies)9.1 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (past)9 ( )]tj 0.047 tc 0.07 tw 0 -1.231 td [(three)12.3 ( years;)12.2 ( \(iii\))12.3 ( he/she)12.2 ( has)12.2 ( no)12.3 ( relationship)12.2 ( with)12.2 ( any)12.2 ( directors,)12.3 ( supervisors,)12.2 ( senior)22 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td (management, substantial shareholders or controlling shareholders of the \ company; and )tj 0.007 tw 0 -1.231 td (\(iv\) he/she has no interest in the shares of the company within the me\ aning of part xv )tj 0 tw 0 -1.231 td (of the securities and futures ordinance \(cap.571, laws of hong kong\).)tj 0.038 tc 0.07 tw 0 -2.462 td [(save)12.7 ( as)12.7 ( disclosed)12.7 ( above,)12.7 ( the)12.7 ( company)12.7 ( considers)12.8 ( that)12.7 ( there)12.8 ( is)12.8 ( no)12.7 ( information)12.8 ( which)13 ( )]tj 0.046 tc 0 -1.231 td [(is)12.6 ( discloseable)12.7 ( nor)12.7 ( is/was)12.6 ( any)12.6 ( of)12.6 ( the)12.7 ( above)12.7 ( persons)12.7 ( involved)12.6 ( in)12.6 ( any)12.6 ( of)12.7 ( the)12.7 ( matters)21 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(required)8 ( )0.5 (to)8 ( )0.5 (be)8 ( )0.5 (disclosed)8 ( )0.5 (pursuant)8 ( )0.5 (to)8.1 ( )0.5 (any)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (requirements)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (provisions)8 ( )0.5 (under)8 ( )]tj 0.062 tc 0.07 tw 0 -1.231 td [(rule)12.4 ( 1)12.4 (3)12.5 (.)12.4 (5)12.4 (1)12.4 (\()12.5 (2)12.4 (\))12.5 ( of)12.5 ( the)12.4 ( listing)12.5 ( rules,)12.4 ( and)12.5 ( there)12.4 ( is)12.4 ( no)12.4 ( other)12.4 ( matters)12.4 ( relating)12.5 ( to)12.5 ( the)37 ( )]tj 0.058 tc 0 -1.231 td [(n)0.5 (om)0.5 (i)0.5 (na)0.5 (t)0.5 (i)0.5 (o)0.5 (ns)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (a)0.5 (b)0.5 (ov)0.5 (e)13 ( )0.5 (pe)0.5 (r)0.5 (s)0.5 (o)0.5 (ns)13 ( )0.5 (t)0.5 (ha)0.5 (t)13 ( )0.5 (ne)0.5 (e)0.5 (d)13 ( )0.5 (to)13 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (b)0.5 (r)0.5 (ou)0.5 (g)0.5 (ht)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( a)0.5 (t)0.5 (t)0.5 (en)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)33.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders of the company.)tj 0.028 tw 0 -2.462 td (when determining the suitable candidates for the independent non-executi\ ve directors, )tj 0.01 tw 0 -1.231 td (the company considers the factors including but not limited to: the basi\ c requirements, )tj 0.048 tc 0.07 tw 0 -1.231 td [(qualifications)12.9 ( and)12.9 ( independence)12.9 ( for)13 ( independent)12.9 ( directors)12.9 ( und)0.5 (er)13 ( the)12.9 ( relevant)12.9 ( la)0.5 (ws)23.1 ( )]tj 0.044 tc 0 -1.231 td [(an)0.5 (d)12.9 ( r)0.5 (egul)0.5 (atio)0.5 (ns)12.9 ( )0.5 (of)12.9 ( 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(d)0.5 (e)0.5 (r)0.6 (,)3 ( )]tj 0.025 tc 0.041 tw 0 -1.231 td (age, cultural and educational background, skills, knowledge, industry an\ d professional )tj 0.028 tw 0 -1.231 td (experience, etc. the nomination and appointment of all members of the bo\ ard shall be )tj 0 tw 0 -1.231 td (given adequate consideration to the above measurable objectives.)tj 0.027 tc 0.081 tw 0 -2.462 td [(having)2 ( )0.5 (considered)2 ( )0.5 (the)2.1 ( above,)2 ( )0.5 (the)2 ( company)2 ( )0.5 (is)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (view)2 ( )0.5 (that)2 ( )0.5 (the)2 ( )0.5 (candidates)2 ( )0.5 (for)2 ( )0.5 (the)2 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td (independent non-executive directors can bring valuable contributions to \ the company )tj 0 tw 0 -1.231 td (and further promote the diversity of the board.)tj /t1_1 1 tf 0 -2.462 td (re-election of the supervisory committee)tj /t1_0 1 tf 0.062 tc 0.07 tw 0 -2.462 td [(as)12.1 ( nominated)12.2 ( by)12.2 ( neiic,)12.1 ( the)12.2 ( nominations)12.1 ( of)12.1 ( mr.)12.2 ( zhao)12.2 ( ji)12.2 ( and)12.1 ( ms.)12.2 ( fu)12.2 ( yuanyuan)37 ( )]tj 0.055 tc 0 -1.231 td [(as)12.4 ( candidates)12.3 ( for)12.3 ( non-employee)12.3 ( representative)12.3 ( supervisors)12.4 ( of)12.3 ( the)12.3 ( 1)12.4 (0)12.3 (th)12.3 ( session)12.3 ( of)30 ( )]tj 0.051 tc 0 -1.231 td [(the)12.1 ( supervisory)12 ( committee)12.1 ( of)12.1 ( the)12.1 ( company)12 ( were)12 ( considered)12.1 ( and)12.1 ( approved)12.1 ( at)12.1 ( the)26 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td (seventeenth meeting of the 9th session of the supervisory committee of t\ he company. )tj 0.073 tw 0 -1.231 td (their terms of office will be three years, with effect from consideratio\ n and approval )tj 0.041 tc 0.07 tw 0 -1.231 td [(of)12.7 ( such)12.6 ( resolutions)12.6 ( at)12.6 ( the)12.6 ( general)12.6 ( meeting)12.7 ( of)12.6 ( the)12.7 ( company.)12.6 ( it)12.7 ( is)12.6 ( recommended)12.7 ( that)16 ( )]tj 0.054 tc 0 -1.231 td [(the)12.5 ( cap)12.5 ( of)12.6 ( the)12.6 ( total)12.6 ( 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?�>&@e���t.��f�yl�go�!�g��]u'^�3әiu5=,-� ��9�1㫂�v�ae�1x�[l ��į|�[�{� 8!@��v���s�̄f���x�!�0`��i�����6;|)�b)l���xqf��0fu��}�63g�5�*�s��fm�h��8`� �����z�?!��h�� &�,cl��6���% ^$�}�g=˗f�`~� s�2'���^�ԫ���<�]6�г�[�-�/ i=�l'�d��{�ct�&o����=��&g�)�,�i�a�,k[`�yө��d̵ξʑᑫ���x���f$��vl������՜߶>���;�܏����d��5��������sp�qx�n��)c�2�`,��?t�o�z� ��,�'�rfu���s6 ��b������-�ٺu�����wjny��ox�ϋ�z�h(�ߗ4f���o (�b�o?�n'�n�� ���u��gr{ru�[��i�!y�cu�m��ҏ�� 0��� endstream endobj 25 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 4 \226)tj /t1_1 1 tf 0.076 tw 13 0 0 13 56.6929 776.3179 tm (mr. deng weiming)tj /t1_0 1 tf (, born in 1964, graduated from huazhong college of technology )tj 0.033 tc 0.075 tw 0 -1.231 td [(\(now)8.1 ( known)8 ( )0.5 (as)8 ( )0.5 (huazhong)8 ( )0.5 (university)8 ( )0.5 (of)8 ( )0.5 (science)8 ( )0.5 (and)8.1 ( )0.5 (technology\))8 ( )0.5 (with)8 ( )0.5 (a)8 ( )0.5 (bachelor\222s)8 ( )]tj 0.067 tc 0.07 tw 0 -1.231 td [(degree)12.3 ( 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(r)0.5 (y)13 ( 2)13 (0)13 (1)13 (4)12.9 (,)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (h)0.5 (e)0.5 (a)0.5 (d)37 ( )]tj 0.06 tc 0 -1.231 td [(of)12.7 ( administrative)12.8 ( law)12.8 ( department)12.7 ( of)12.8 ( nanjing)12.8 ( panda)12.7 ( panel)12.8 ( display)12.8 ( technology)35 ( )]tj 0.038 tc 0 -1.231 td [(c)0.5 (o)0.5 (.)13 ( )0.5 (l)0.5 (t)0.5 (d)0.5 (.)13 ( )0.5 (\()]tj /c0_0 1 tf 0.354 tc -0.354 tw 4.491 0 td <06cc052f10244285033b06101711036a07c504a603de082202ae0321>tj /t1_0 1 tf 0.038 tc 0.07 tw 18.752 0 td [(\))13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (f)0.5 (e)0.5 (b)0.5 (r)0.5 (u)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (2)13 (0)13 (1)13 (4)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (m)0.5 (a)0.5 (r)0.5 (c)0.5 (h)13 ( )]tj 0.053 tc -23.244 -1.231 td [(2)12.6 (0)12.6 (1)12.6 (5)12.7 (,)12.6 ( the)12.6 ( head)12.6 ( of)12.6 ( administrative)12.6 ( law)12.6 ( department)12.7 ( and)12.6 ( secretary)12.6 ( to)12.6 ( the)12.6 ( board)12.6 ( of)28 ( )]tj 0.042 tc 0 -1.231 td [(nanjing)12.2 ( panda)12.2 ( 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(s)49.1 ( )]tj 0.041 tc 0.07 tw 0 -1.231 td [(company)12.7 ( limited)12.7 ( since)12.7 ( december)12.7 ( 2)12.7 (0)12.8 (1)12.7 (9)12.7 (.)12.7 ( mr.)12.7 ( li)12.7 ( has)12.7 ( long)12.7 ( been)12.7 ( engaged)12.7 ( in)12.7 ( business)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (administration and has rich expertise and experience in operation manage\ ment.)tj 0.056 tw 0 -2.462 td (currently, mr. li serves as a director of nanjing panda information indu\ stry co, ltd. )tj 0.006 tw 0 -1.231 td [(and )0.5 (nanjing )0.5 (panda )0.5 (electronic manufacture )0.5 (co., ltd., )0.5 (an executive )0.5 (director )0.5 (and )0.5 (general )]tj 0.02 tw 0 -1.231 td (manager of nanjing panda electronic technology development company limit\ ed and )tj 0 tw 0 -1.231 td (a director of shenzhen jinghua electronic co., ltd.)tj et endstream endobj 24 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 3 \226)tj /t1_1 1 tf 0.04 tc 0.07 tw 13 0 0 13 56.6929 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)0.5 (mr.)0.9 ( )0.6 (li)1 ( )0.5 (was)1 ( )0.5 (the)1 ( )0.5 (deputy)1 ( )0.5 (general)1 ( )0.5 (manager)1 ( )0.5 (of)1 ( )]tj 0.047 tc 0.07 tw 0 -1.115 td [(nanjing)12.3 ( keruida)12.3 ( electronic)12.3 ( equipment)12.3 ( co.,)12.4 ( ltd.)12.4 ( from)12.3 ( january)12.4 ( 2)12.3 (0)12.4 (1)12.3 (5)12.4 ( to)12.4 ( may)12.3 ( 2)12.3 (0)12.4 (1)12.4 (6)12.3 (;)22 ( )]tj 0.04 tc 0 -1.115 td [(a)12.8 ( standing)12.8 ( deputy)12.8 ( general)12.8 ( manager)12.9 ( of)12.8 ( nanjing)12.8 ( keruida)12.8 ( electronic)12.9 ( equipment)12.8 ( co.,)15 ( )]tj 0.031 tc 0.077 tw 0 -1.115 td [(ltd.)6 ( )0.5 (from)6 ( )0.5 (may)6 ( )0.5 (2)6 (0)6 (1)6 (6)6 ( )0.5 (to)6 ( )0.5 (march)6 ( )0.5 (2)6.1 (0)6 (1)6 (7)6 (;)6 ( )0.5 (executive)6 ( )0.5 (director)6 ( )0.6 (and)6.1 ( )0.5 (general)6 ( )0.6 (manager)6 ( )0.5 (\(legal)6 ( )]tj 0.037 tc 0.071 tw 0 -1.115 td [(representative\))12 ( )0.5 (of)12.1 ( )0.5 (nanjing)12 ( )0.5 (keruida)12 ( )0.5 (electronic)12 ( )0.5 (equipment)12 ( )0.5 (co.,)12 ( )0.5 (ltd.)12 ( )0.5 (from)12 ( )0.5 (april)12.1 ( )0.5 (2)11.9 (0)12.1 (1)12 (7)12 ( )]tj 0.043 tc 0.07 tw 0 -1.115 td [(to)12.2 ( february)12.2 ( 2)12.2 (0)12.1 (2)12.1 (1)12.2 ( and)12.1 ( has)12.1 ( been)12.2 ( serving)12.1 ( as)12.1 ( the)12.1 ( deputy)12.1 ( general)12.1 ( manager)12.2 ( of)12.2 ( nanjing)18 ( )]tj 0.031 tc 0.077 tw 0 -1.115 td [(electronics)6 ( )0.5 (information)6 ( )0.5 (industrial)6 ( )0.5 (corporation)6 ( )0.5 (since)6 ( )0.5 (february)6.1 ( )0.5 (2)6 (0)6 (2)6 (1)6 (.)6 ( )0.5 (mr.)6 ( )0.5 (li)6 ( )0.5 (has)6 ( )0.5 (long)6 ( )]tj 0.034 tc 0.074 tw 0 -1.115 td [(been)9 ( )0.5 (engaged)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (development)9 ( )0.5 (and)9 ( )0.5 (management)9 ( )0.5 (of)9 ( )0.5 (electronic)9 ( )0.5 (technology)9 ( )0.5 (and)8.9 ( )0.5 (has)9.1 ( )]tj 0.025 tc 0 tw 0 -1.115 td (rich expertise and experience in operation management.)tj /t1_1 1 tf 0.039 tc 0.07 tw 0 -2.231 td [(mr.)12.8 ( xia)12.8 ( dechuan)]tj /t1_0 1 tf [(,)12.9 ( born)12.8 ( in)12.9 ( 1)12.9 (9)12.9 (7)12.8 (0)12.9 (,)12.9 ( is)12.9 ( a)12.9 ( senior)12.9 ( engineer)12.9 ( at)12.8 ( researcher)12.9 ( level,)12.9 ( graduated)14 ( )]tj 0.036 tc 0.072 tw 0 -1.115 td [(from)11 ( )0.5 (xidian)11 ( )0.5 (university)11 ( )0.5 (with)11 ( )0.5 (a)11 ( )0.5 (bachelor\222s)11 ( )0.5 (degree)11 ( )0.5 (in)11 ( electronic)11 ( )0.5 (mechanics)11 ( )0.5 (and)11 ( )0.5 (holds)11 ( )]tj 0.058 tc 0.07 tw 0 -1.115 td [(a)12.1 ( master\222s)12.2 ( degree)12.2 ( in)12.2 ( business)12.2 ( administration)12.2 ( from)12.1 ( the)12.2 ( southeast)12.1 ( university.)12.1 ( mr.)33 ( )]tj 0.04 tc 0 -1.115 td [(xia)12.2 ( has)12.1 ( served)12.2 ( as)12.2 ( deputy)12.2 ( head)12.1 ( and)12.2 ( head)12.2 ( of)12.2 ( the)12.2 ( nfc)12.2 ( design)12.2 ( institute)12.2 ( under)12.2 ( panda)15 ( )]tj 0.046 tc 0 -1.115 td [(electronics)12.1 ( group)12.1 ( limited,)12.1 ( a)12.1 ( standing)12.1 ( deputy)12.1 ( general)12.1 ( manager)12.1 ( of)12.1 ( nanjing)12.1 ( panda)21 ( )]tj 0.045 tc 0 -1.115 td [(information)12.8 ( industry)12.7 ( co,)12.8 ( ltd.)12.8 ( he)12.8 ( served)12.8 ( as)12.8 ( a)12.8 ( deputy)12.8 ( general)12.8 ( manager)12.8 ( of)12.8 ( nanjing)20 ( )]tj 0.061 tc 0 -1.115 td [(panda)12.8 ( electronics)12.8 ( company)12.9 ( limited)12.8 ( from)12.8 ( july)12.8 ( 2)12.8 (0)12.8 (0)12.8 (8)12.8 ( to)12.8 ( september)12.8 ( 2)12.9 (0)12.8 (1)12.8 (1)12.8 ( and)12.8 ( the)36 ( )]tj 0.026 tc 0.082 tw 0 -1.115 td [(general)1 ( )0.5 (manager)1 ( )0.5 (of)1 ( )0.5 (nanjing)1 ( )0.5 (panda)1 ( )0.6 (information)1 ( )0.5 (industry)0.9 ( )0.6 (co.,)1 ( )0.5 (ltd.)1 ( )0.5 (from)1 ( )0.5 (july)1 ( )0.5 (2)1 (0)1 (0)1 (8)1 ( )0.5 (to)1 ( )]tj 0.025 tc 0 -1.115 td (july 2013. he has been the general manager of nanjing panda electronics \ company )tj 0.017 tw 0 -1.115 td (limited since october 2011, and he was concurrently the communist party \ committee )tj 0.058 tc 0.07 tw 0 -1.115 td [(s)0.5 (ec)0.5 (re)0.5 (t)0.5 (ar)0.5 (y)13 ( o)0.5 (f)12.9 ( )0.5 (n)0.5 (an)0.5 (ji)0.5 (n)0.5 (g)12.9 ( )0.5 (pa)0.5 (n)0.5 (da)13 ( e)0.5 (l)0.5 (ec)0.5 (t)0.5 (ro)0.5 (ni)0.5 (c)0.5 (s)12.9 ( )0.5 (co)0.5 (mp)0.5 (a)0.5 (ny)13 ( l)0.5 (i)0.5 (mi)0.5 (te)0.5 (d)12.9 ( )0.5 (f)0.5 (ro)0.5 (m)12.9 ( )0.5 (o)0.5 (ct)0.5 (ob)0.5 (e)0.5 (r)12.9 ( )0.5 (2)13 (0)12.9 (1)13 (1)12.9 ( )0.5 (to)33 ( )]tj 0.048 tc 0 -1.115 td [(february)12.4 ( 2)12.4 (0)12.3 (1)12.4 (5)12.4 (.)12.4 ( mr.)12.4 ( xia)12.4 ( has)12.4 ( long)12.4 ( been)12.4 ( engaged)12.4 ( in)12.3 ( the)12.4 ( management)12.4 ( of)12.3 ( information)23 ( )]tj 0.042 tc 0 -1.115 td [(technology)12.8 ( industries,)12.8 ( and)12.8 ( has)12.8 ( extensive)12.8 ( professional)12.8 ( knowledge)12.8 ( and)12.8 ( experience)12.8 ( in)17 ( )]tj 0.026 tc 0.082 tw 0 -1.115 td [(operation)1 ( )0.5 (and)1 ( )0.5 (management)1.1 ( )0.5 (with)1 ( )0.5 (full)1 ( )0.5 (responsibility)1 ( )0.5 (for)1 ( )0.5 (the)1 ( )0.5 (operation)1 ( )0.5 (and)1.1 ( )0.5 (management)0.9 ( )]tj 0.025 tc 0 tw 0 -1.115 td (of the company.)tj 0.049 tc 0.07 tw 0 -2.231 td [(currently,)12.7 ( mr.)12.8 ( xia)12.7 ( serves)12.8 ( as)12.8 ( the)12.8 ( chairman)12.7 ( of)12.8 ( nanjing)12.8 ( panda)12.7 ( information)12.7 ( industry)24 ( )]tj 0.033 tc 0.075 tw 0 -1.115 td [(co.,)8 ( )0.5 (ltd.)7.9 ( )0.6 (and)8 ( )0.5 (nanjing)8 ( )0.5 (panda)8.1 ( )0.5 (electronic)8.1 ( )0.5 (manufacture)8.1 ( )0.5 (co.,)8 ( )0.5 (ltd.,)8 ( )0.5 (a)8 ( )0.5 (director)8 ( )0.5 (of)8 ( )0.5 ( )0.5 (galant)8 ( )]tj 0.03 tc 0.078 tw 0 -1.115 td [(limited,)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (vice)5 ( )0.5 (chairman)5 ( )0.5 (of)5 ( )0.6 (nanjing)5 ( )0.5 (ericsson)5 ( )0.5 (panda)5 ( )0.5 (communication)5 ( )0.5 (co.,)5 ( )0.5 (ltd.)5 ( )]tj 0.025 tc 0 tw 0 -1.115 td (and shenzhen jinghua electronic co., ltd.)tj /t1_1 1 tf 0 -2.231 td (candidates for non-executive directors)tj 0.033 tc 0.075 tw 0 -2.231 td [(mr.)8 ( )0.5 (shen)8 ( )0.5 (jianlong)]tj /t1_0 1 tf [(,)8 ( )0.5 (born)8 ( )0.5 (in)8 ( )0.5 (1)8 (9)8 (6)8 (3)8 (,)8 ( )0.5 (holds)8 ( )0.5 (a)8 ( )0.5 (bachelor\222s)8 ( )0.5 (degree)8 ( )0.5 (in)8 ( )0.5 (accounting)8 ( )0.5 (of)8 ( )0.5 (china)8 ( )]tj 0.068 tc 0.07 tw 0 -1.115 td [(agricultural)12.7 ( university)12.7 ( and)12.7 ( is)12.7 ( a)12.7 ( senior)12.8 ( accountant.)12.8 ( mr.)12.7 ( shen)12.7 ( has)12.7 ( served)12.7 ( as)12.7 ( the)43 ( )]tj 0.026 tc 0.082 tw 0 -1.115 td [(director)1 ( )0.5 (general)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.6 (finance)1 ( )0.5 (department,)1 ( )0.5 (deputy)1 ( )0.5 (head)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (assets)1 ( )0.5 (and)1 ( )0.5 (finance)1 ( )]tj 0.043 tc 0.07 tw 0 -1.115 td [(department,)12.5 ( and)12.5 ( deputy)12.5 ( chief)12.6 ( accountant)12.5 ( of)12.6 ( nanjing)12.5 ( panda)12.5 ( electronics)12.5 ( company)18 ( )]tj 0.069 tc 0 -1.115 td [(limited,)12.3 ( etc.)12.3 ( he)12.3 ( served)12.2 ( as)12.3 ( the)12.3 ( chief)12.3 ( accountant)12.2 ( of)12.3 ( nanjing)12.3 ( panda)12.3 ( electronics)44.1 ( )]tj 0.027 tc 0.081 tw 0 -1.115 td [(company)2 ( )0.5 (limited)1.9 ( )0.5 (from)2 ( april)2 ( )0.5 (2)1.9 (0)2.1 (0)1.9 (6)2 ( )0.5 (to)2 ( )0.5 (april)2 ( )0.5 (2)2 (0)2 (1)2 (9)2 ( and)2 ( )0.5 (the)2 ( )0.5 (secretary)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (board)2 ( )0.5 (and)2 ( )]tj 0.026 tc 0.082 tw 0 -1.115 td [(company)1 ( )0.5 (secretary)1 ( )0.5 (of)1 ( )0.5 (nanjing)1 ( )0.5 (panda)1 ( )0.5 (electronics)1 ( )0.5 (company)1 ( )0.5 (limited)1 ( )0.5 (from)1 ( )0.5 (april)1 ( )0.5 (2)1 (0)1 (0)1 (6)1 ( )]tj 0.025 tc 0.006 tw 0 -1.115 td (to may 2019. he has been the assistant to the general manager of nanjing\ electronics )tj 0.036 tc 0.072 tw 0 -1.115 td [(information)11 ( )0.5 (industrial)11 ( )0.5 (corporation)11 ( )0.5 (since)11 ( )0.5 (may)10.9 ( )0.6 (2)10.9 (0)11 (1)11 (9)11 (;)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (executive)11 ( )0.5 (supervisor)11 ( )0.5 (of)11 ( )]tj 0 -1.115 td [(panda)11 ( )0.5 (electronics)11 ( )0.5 (group)11 ( )0.5 (limited)11 ( )0.5 (since)11 ( )0.5 (may)11 ( )0.5 (2)11 (0)11 (2)11 (0)11 (.)11 ( )0.5 (mr.)11 ( )0.5 (shen)11 ( )0.5 (has)11 ( )0.5 (long)11 ( )0.5 (been)10.9 ( )0.5 (engaged)11 ( )]tj 0.025 tc 0.068 tw 0 -1.115 td (in the management of corporate finance, and has extensive professional k\ nowledge in )tj 0 tw 0 -1.115 td (finance and experience in operation and management.)tj 0 -2.231 td (mr. shen was a director of tpv technology co., ltd. \(000727\).)tj et endstream endobj 22 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 2 \226)tj 0.026 tc 0.082 tw 13 0 0 13 56.6929 776.3179 tm [(mr)0.5 (.)1 ( )0.5 (lu)1 ( )0.5 (qi)0.5 (ng,)1 ( )0.5 (be)0.5 (ing)1 ( )0.5 (a)0.5 (n)1 ( )0.5 (exe)0.5 (cut)0.5 (ive)1 ( )0.5 (di)0.5 (rec)0.5 (tor)0.5 (,)1 ( )0.5 (ms.)1 ( )0.5 (d)0.5 (u)1 ( )0.5 (jie)0.5 (,)1 ( )0.5 (mr.)1 ( )0.5 (z)0.5 (han)0.5 (g)0.9 ( )0.6 (chun)1 ( )0.5 (a)0.5 (nd)1 ( )0.5 (mr)0.5 (.)1 ( )0.5 (ga)0.5 (o)0.9 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(yajun, being independent non-executive directors, will retire after the \ conclusion of the)-2 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(general)3 ( )0.5 (meeting)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (company.)3 ( )0.5 (they)3 ( )0.5 (have)3 ( )0.5 (confirmed)3 ( )0.5 (that)3 ( )0.5 (there)3 ( )0.5 (is)3 ( )0.5 (no)3.1 ( disagreement)3 ( )]tj 0.025 tc 0.075 tw 0 -1.231 td (between them and the board, and there is no other matter that needs to b\ e brought to )tj 0.034 tc 0.074 tw 0 -1.231 td [(the)9 ( )0.5 (attention)9 ( )0.5 (of)9.1 ( )0.5 (the)9 ( )0.5 (shareholders)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (company)9 ( )0.5 (in)9 ( )0.5 (relation)9 ( )0.5 (to)9 ( )0.5 (their)9 ( )0.5 (retirement.)9 ( )0.5 (the)9 ( )]tj 0.025 tc 0.005 tw 0 -1.231 td [(company )0.5 (would )0.5 (like )0.5 (to )0.5 (extend )0.5 (its )0.5 (sincere )0.5 (gratitude )0.5 (to )0.5 (them )0.5 (for )0.5 (their )0.5 (contribution )0.5 (to )0.5 (the )]tj 0 tw 0 -1.231 td (development of the company during their term of office.)tj 0.041 tc 0.07 tw 0 -2.462 td [(ac)0.5 (cor)0.5 (ding)13 ( to)12.9 ( t)0.5 (he)12.9 ( )0.5 (disc)0.5 (los)0.5 (ure)12.9 ( )0.5 (req)0.5 (uire)0.5 (ment)0.5 (s)12.9 ( un)0.5 (der)12.9 ( )0.5 (the)13 ( ru)0.5 (les)12.9 ( )0.5 (gov)0.5 (erni)0.5 (ng)12.9 ( th)0.5 (e)12.9 ( l)0.5 (isti)0.5 (ng)12.9 ( o)0.5 (f)16 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(s)0.5 (e)0.6 (c)0.5 (u)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.5 (s)6 ( )0.5 (o)0.6 (n)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (s)0.5 (t)0.6 (o)0.5 (c)0.5 (k)6 ( )0.5 (e)0.6 (x)0.5 (c)0.5 (h)0.5 (a)0.6 (n)0.5 (g)0.5 (e)6 ( )0.5 (o)0.5 (f)6 ( )0.6 (h)0.5 (o)0.5 (n)0.5 (g)6 ( )0.5 (k)0.6 (o)0.5 (n)0.5 (g)6 ( )0.5 (l)0.5 (i)0.6 (m)0.5 (i)0.5 (t)0.5 (e)0.6 (d)6 ( )0.5 (\()0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (\223)]tj /t1_1 1 tf 28.207 0 td [(l)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)6 ( )0.5 (r)0.6 (u)0.5 (l)0.5 (e)0.6 (s)]tj /t1_0 1 tf 6.108 0 td [(\224)0.5 (\))0.6 (,)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )]tj 0.025 tc 0 tw -34.315 -1.231 td (biographical details of the relevant directors are as follows:)tj /t1_1 1 tf 0 -2.462 td (candidates for executive directors)tj 0.059 tc 0.07 tw 0 -2.462 td [(mr.)12.8 ( zhou)12.8 ( guixiang)]tj /t1_0 1 tf [(,)12.8 ( born)12.8 ( in)12.8 ( 1)12.8 (9)12.8 (7)12.8 (1)12.9 (,)12.8 ( holds)12.9 ( a)12.8 ( bachelor\222s)12.8 ( degree)12.8 ( in)12.8 ( electronics)12.9 ( and)34 ( )]tj 0.061 tc 0 -1.231 td [(precision)12.2 ( machinery)12.2 ( from)12.2 ( xidian)12.2 ( university)12.2 ( and)12.1 ( a)12.2 ( master\222s)12.2 ( degree)12.2 ( in)12.2 ( industrial)36 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(e)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.6 (e)0.5 (r)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)2 ( )0.5 (n)0.5 (a)0.5 (n)0.5 (j)0.5 (i)0.5 (n)0.5 (g)2 ( )0.5 (u)0.5 (n)0.5 (i)0.5 (v)0.5 (e)0.6 (r)0.5 (s)0.5 (i)0.5 (t)0.5 (y)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (a)0.5 (e)0.5 (r)0.5 (o)0.5 (n)0.5 (a)0.5 (u)0.6 (t)0.5 (i)0.5 (c)0.5 (s)2 ( )0.5 (a)0.5 (n)0.5 (d)2 ( )0.5 (a)0.5 (s)0.5 (t)0.5 (r)0.5 (o)0.5 (n)0.5 (a)0.5 (u)0.5 (t)0.5 (i)0.6 (c)0.5 (s)2 ( )0.5 (a)0.5 (n)0.5 (d)2 ( )0.5 (i)0.5 (s)2 ( a)2.1 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)2 ( )]tj 0.038 tc 0.07 tw 0 -1.231 td [(e)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)0.5 (.)13 ( )0.5 (h)0.5 (e)13 ( )0.5 (h)0.5 (a)0.5 (s)13 ( )0.5 (s)0.5 (e)0.6 (r)0.5 (ve)0.5 (d)13 ( )0.5 (a)0.6 (s)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (r)0.5 (o)0.5 (n)0.5 (i)0.5 (c)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (n)0.5 (t)13 ( )0.5 (\()]tj /c0_0 1 tf 0.348 tc -0.348 tw 29.905 0 td <0f65027f0a3f06101140>tj /t1_0 1 tf 0.025 tc -0.025 tw 6.543 0 td [(\))-12.5 (, )]tj 0.038 tc 0.07 tw -36.448 -1.231 td [(m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (u)0.5 (r)0.5 (f)0.5 (a)0.5 (c)0.5 (e)13 ( )0.5 (m)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (c)0.5 (e)0.5 (n)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (\()]tj /c0_0 1 tf 0.433 tc -0.433 tw 19.064 0 td [<068c>0.5 <08260f00>0.5 <144c0295>0.5 <02d0>]tj /t1_0 1 tf 0.038 tc 0.07 tw 8.313 0 td [(\))0.5 (,)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (p)0.5 (o)0.5 (s)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (.)13 ( )]tj 0.047 tc -27.377 -1.231 td [(he)12.7 ( served)12.7 ( as)12.7 ( general)12.7 ( manager)12.7 ( of)12.8 ( electronics)12.7 ( manufacturing)12.7 ( industrial)12.7 ( group)12.7 ( \()]tj /c0_0 1 tf 0 tc 0 tw 36.068 0 td <0f65>tj 0.45 tc -0.45 tw -36.068 -1.231 td <027f10a10bbf0b2a0e380dab0fa0>tj /t1_0 1 tf 0.038 tc 0.07 tw 9.848 0 td [(\))13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (n)0.5 (o)0.5 (v)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (2)13 (0)13 (0)13 (3)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (j)0.5 (u)0.5 (n)0.5 (e)13 ( )0.5 (2)13 (0)13 (0)13 (9)13 (,)12.9 ( )0.6 (t)0.5 (he)13 ( )0.6 (g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)13 ( )]tj 0.025 tc 0.034 tw -9.848 -1.231 td (nanjing panda electronic manufacture co., ltd. from june 2009 to novembe\ r 2011, a )tj 0.029 tw 0 -1.231 td (deputy general manager of nanjing panda electronics company limited and \ general )tj 0.064 tc 0.07 tw 0 -1.231 td [(manager)12.6 ( of)12.7 ( nanjing)12.6 ( panda)12.6 ( electronic)12.6 ( manufacture)12.7 ( co.,)12.6 ( ltd.)12.6 ( concurrently)12.6 ( from)39 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td (november 2011 to march 2016, and a deputy general manager of nanjing ele\ ctronics )tj 0.028 tc 0.08 tw 0 -1.231 td [(information)3 ( )0.5 (industrial)3 ( )0.5 (corporation)3 ( )0.5 (from)3 ( )0.5 (march)3 ( )0.5 (2)3 (0)3 (1)3 (6)3 ( )0.5 (to)3 ( )0.5 (february)3 ( )0.5 (2)3 (0)3 (1)3 (9)3 (.)3 ( )0.5 (he)3 ( )0.5 (served)3 ( )0.5 (as)3 ( )]tj 0.043 tc 0.07 tw 0 -1.231 td [(the)12.5 ( general)12.4 ( manager)12.4 ( and)12.4 ( secretary)12.4 ( of)12.4 ( the)12.4 ( party)12.4 ( committee)12.5 ( of)12.4 ( nanjing)12.4 ( electronics)18 ( )]tj 0.053 tc 0 -1.231 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of th\ e company.)tj et endstream endobj 16 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 285.0378 18.7502 tm (\226 1 \226)tj 0.065 tc 0.07 tw 13 0 3.4833 13 55.3588 776.3483 tm [(hong)12.1 ( kong)12.1 ( exchanges)12 ( and)12.1 ( clearing)12 ( limited)12 ( and)12 ( the)12 ( stock)12.1 ( exchange)12.1 ( of)12.1 ( hong)40 ( )]tj 0.03 tc 0.078 tw 0.33 -1.231 td [(kong)5 ( )0.5 (limited)5 ( )0.5 (take)5 ( )0.5 (no)5 ( )0.5 (responsibility)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (contents)5 ( )0.5 (of)5 ( )0.6 (this)5 ( )0.5 (announcement,)5 ( )0.5 (make)5 ( )0.5 (no)5 ( )]tj 0.027 tc 0.081 tw 0.33 -1.231 td [(representation)2 ( )0.5 (as)2 ( )0.5 (to)2 ( )0.5 (its)2 ( )0.5 (accuracy)2 ( )0.5 (or)2 ( )0.5 (completeness)2 ( )0.5 (and)1.9 ( )0.5 (expressly)2 ( )0.5 (disclaim)2 ( any)2 ( )0.5 (liability)2 ( )]tj 0.025 tc 0.077 tw 0.33 -1.231 td (whatsoever for any loss howsoever arising from or in reliance upon the w\ hole or any )tj 0 tw 0.33 -1.231 td (part of 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