紅蜻蜓5月(yue)4日公(gong)(gong)(gong)(gong)告，公(gong)(gong)(gong)(gong)司(si)(si)(si)公(gong)(gong)(gong)(gong)司(si)(si)(si)獨立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)蘭(lan)榮于2023年4月(yue)29日因病去(qu)世(shi)。蘭(lan)榮去(qu)世(shi)后，公(gong)(gong)(gong)(gong)司(si)(si)(si)現任(ren)(ren)董(dong)(dong)事(shi)(shi)(shi)(shi)會成員由(you)(you)9名(ming)變為8名(ming)，未低于法(fa)定最(zui)低人數(shu)，但低于《公(gong)(gong)(gong)(gong)司(si)(si)(si)章程(cheng)》規定的(de)董(dong)(dong)事(shi)(shi)(shi)(shi)會成員人數(shu)，同(tong)時公(gong)(gong)(gong)(gong)司(si)(si)(si)獨立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)人數(shu)將少于董(dong)(dong)事(shi)(shi)(shi)(shi)會成員的(de)三分(fen)之一。公(gong)(gong)(gong)(gong)司(si)(si)(si)將根據《公(gong)(gong)(gong)(gong)司(si)(si)(si)法(fa)》、《公(gong)(gong)(gong)(gong)司(si)(si)(si)章程(cheng)》等有(you)關規定，盡快(kuai)按(an)照(zhao)相關程(cheng)序增補(bu)新的(de)獨立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)并及(ji)時公(gong)(gong)(gong)(gong)告，在新任(ren)(ren)獨立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)選舉產生之前(qian)，公(gong)(gong)(gong)(gong)司(si)(si)(si)獨立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)責(ze)暫由(you)(you)任(ren)(ren)家華和趙英明兩(liang)位獨立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)履(lv)行。