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南京熊貓電子股份：二零二二年度股東周年大會決議公告；委任非執行董事及非職工監事；第十屆董事會相關專業委員會成員變更；委任監事會主席；及派發末期股息
NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE2022 ANNUAL GENERAL MEETING;APPOINTMENT OFNON-EXECUTIVE DIRECTOR AND NON-EMPLOYEEREPRESENTATIVE SUPERVISOR;CHANGE OF MEMBERS OF RELEVANTCOMMITTEES UNDER THE TENTH SESSION OF THE BOARD;APPOINTME
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