南京熊貓電子股份(00553.HK)委任周貴祥為董事會主席
格隆匯6月29日丨南京熊貓電子股份(00553.HK)發佈公吿,經股東於股東周年大會審議通過,自2021年6月29日起,周貴祥先生、李韌之先生及夏德傳先生獲委任為董事會執行董事,沈見龍先生、鄧偉明先生及李長江先生獲委任為董事會非執行董事,戴克勤先生、熊焰韌女士及朱維馴先生獲委任為董事會獨立非執行董事。
公司第十屆董事會已於2021年6月29日於股東周年大會後召開的董事會會議一致通過如下決議:委任執行董事周貴祥先生為董事會主席,委任執行董事李韌之先生為董事會副主席,自2021年6月29日起生效。
由於魯清先生於股東周年大會結束後不再擔任公司執行董事,故就上市規則第3.05條而言,彼不再為公司授權代表。董事會進一步宣佈,根據上市規則第3.05條,非執行董事李長江先生已獲委任為公司授權代表,自股東周年大會之日起生效。
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