五糧液(000858.SZ):獨立董事郎定常不幸逝世
格隆匯10月12日丨五糧液(000858.SZ)公佈,公司董事會沉痛公吿,公司獨立董事郎定常因突發疾病,經全力搶救醫治無效,於2021年10月12日不幸逝世。
郎定常在擔任公司第五屆董事會獨立董事期間,恪盡職守,勤勉盡責,為公司相關決策事項提供了專業意見和建議,積極維護中小股東利益。公司及公司董事會對郎定常在任職期間為公司所做的貢獻深表感謝,對其逝世致以沉痛哀悼,並向其家人表示深切慰問。
郎定常逝世後,公司現任董事會成員由11名變為10名,其中獨立董事人數超過董事會成員的三分之一,未低於法定最低人數,符合《公司章程》規定的董事會成員人數。公司將根據《公司法》《公司章程》等有關規定,按照相關程序儘快增補新的獨立董事。
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