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南京熊貓電子股份:二零二零年度股東周年大會決議公告;委任董事及董事會主席;董事委員會組成及授權代表變更;委任監事及監事會主席;及派發末期股息

NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2020 ANNUAL GENERAL MEETING; APPOINTMENT OF DIRECTORS AND CHAIRMAN OF THE BOARD; CHANGE OF COMPOSITION OF BOARD COMMITTEES AND AUTHORIZED REPRESENTATIVE; APPOINTMENT OF SUPERVISORS AND CHAIRMAN OF T

Jun 29, 2021 22:09

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