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南京熊貓電子股份:二零二三年第一次臨時股東大會決議公告;委任非執行董事;董事會審核委員會成員變更

NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD

香港交易所 ·  Dec 15, 2023 18:22

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