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山西汾酒:独立董事樊三星、王超群、张远堂任期届满辞职

shanxi xinghuacun fen wine factory: Independent directors Fan Sanxing, Wang Chaoqun, and Zhang Yuantang have completed their term and resigned.

Breakings ·  Sep 27 16:20

shanxi xinghuacun fen wine factory announcement, the company has received written resignation reports from independent directors Fan Sanxing, Wang Chaoqun, and Zhang Yuantang. Due to serving as independent directors of the company for a consecutive term of six years, as stipulated, the three have applied to resign from their positions as independent directors of the company and from the relevant positions in the board of directors' special committees. After resigning from the aforementioned positions, they will no longer hold any positions in the company. This resignation has not resulted in the number of board members being less than the statutory requirement, nor has it led to the number of independent directors in the company being less than one-third of the board members. The company will soon complete the election of members of the board of directors' special committees in accordance with relevant regulations.

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