盈康生命(300143.SZ):公司法定代表人、董事兼總經理王蔚去世
格隆匯 7 月 21日丨盈康生命(300143.SZ)公佈,法定代表人、第四屆董事會董事兼總經理王蔚於2020年7月20日凌晨在睡眠中突發疾病,不幸逝世。
王蔚在任職期間,恪盡職守、勤勉盡責,履行了作為公司法定代表人、董事兼總經理應盡的職責和義務。公司對王蔚為公司所做的努力和貢獻深表感謝,對王蔚的去世表示沉痛哀悼,並向其家人致以深切慰問。
王蔚去世後,公司現任董事人數由9人減少至8人,未低於《公司法》規定的董事會最低人數。本公司將在合理可行的情況下儘快補選適當人選擔任公司董事及法定代表人,並聘任新的總經理。就前述事項,本公司將於適當時候另行刊發公告。
公司全體董事、監事、高級管理人員及員工將繼續致力於公司的持續發展,目前公司各項生產經營活動一切正常。
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