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南京熊猫电子股份(00553):李长江辞任非执行董事

Nanjing Panda Electronics Co., Ltd. (00553): Li Changjiang resigns as non-executive director

智通財經 ·  Nov 19, 2021 16:56

Zitong Financial App News, Nanjing Panda Electronics Co., Ltd. (00553) announced that Li Changjiang has resigned as a non-executive director of the 10th Board of Directors and a member of the Remuneration and Evaluation Committee of the Board of Directors, effective November 19, 2021. Li Changjiang resigned due to job changes, Li Changjiang is no longer the authorized representative referred to in Rule 3.05 of the rules governing the listing of Securities on the Stock Exchange of Hong Kong Limited, and Wang Dongdong has been appointed as the authorized representative of the company referred to in Rule 3.05 of the listing rules. Wang Dongdong is the secretary of the board of directors and the secretary of the company.

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