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南京熊猫电子股份(00553.HK)拟委任易国富为非执行董事

Nanjing Panda Electronics Co., Ltd. (00553.HK) plans to appoint Yi Guofu as a non-executive director

格隆滙 ·  Nov 26, 2021 18:00

Nanjing Panda Electronics Co., Ltd. (00553.HK) announced that the fourth meeting of the Tenth session of the Board of Directors of the Company held on November 26th, 2021, considered and approved the nomination of Mr. Yi Guofu as a non-executive director of the Tenth session of the Board of Directors of the Company until the expiration of the term of office of the Tenth Board of Directors of the Company, and agreed to submit it to the general meeting of shareholders of the company for consideration.

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