南京熊貓電子股份(00553.HK)提名夏德傳、胡回春為執行董事候選人
格隆匯6月3日丨南京熊貓電子股份(00553.HK)公佈,經公司股東南京中電熊貓信息產業集團有限公司(持有公司3.93%股份,通過公司控股股東熊貓電子集團有限公司持有公司23.05%股份,合計持有公司26.98%股份)提名,及董事會提名委員會審核,審議通過提名夏德傳先生、胡回春先生為公司第十一屆董事會執行董事候選人;劉劍鋒先生、胡進先生、呂松先生及易國富先生為公司第十一屆董事會非執行董事候選人;及經董事會審議通過提名戴克勤先生、熊焰韌女士、朱維馴先生為公司第十一屆董事會獨立非執行董事候選人;上述董事的任期為三年,自本公司股東大會審議通過有關決議案時生效。
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