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南京熊貓電子股份:二零二一年第二次臨時股東大會決議公告;委任非執行董事;薪酬與考覈委員會成員變更

NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE REMUNERATION AND EVALUATION COMMITTEE

Dec 28, 2021 19:04

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