南京熊貓電子股份(00553.HK):提名李長江為非執董選舉候選人
格隆匯2月7日丨南京熊貓電子股份(00553.HK)發佈公告,南京中電熊貓信息產業集團有限公司(直接持有公司3.93%的股權且通過公司控股股東熊貓電子集團有限公司間接持有公司23.05%的股權,共計持有公司26.98%的股權)已提名李長江為公司非執行董事選舉候選人。
公司提名委員會已審查並通過上述提名且公司第九屆董事會已於2020年2月7日舉行的第九屆董事會第十三次會議上審議通過選舉李長江為公司第九屆董事會非執行董事的決議案,任期自股東大會通過該決議案之日起至公司第九屆董事會屆滿為止。
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