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恆泰艾普(300157.SZ):控股股東將變更為碩晟科技、實控人將變更為李麗萍
格隆匯 12-27 20:55

格隆匯12月27日丨恆泰艾普(300157.SZ)公佈,公司於2021年12月27日召開了2021年第三次臨時股東大會,會議審議通過了關於董事會、監事會換屆選舉的相關議案。基於公司目前股東持股及第五屆董事會成員構成情況,並根據《公司法》、《證券法》等相關法律、法規和規範性文件的規定,公司控股股東由銀川中能新財科技有限公司(“銀川中能”)變更為北京碩晟科技信息諮詢有限公司(“碩晟科技”),實際控制人由劉亞玲變更為李麗萍。

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