焦作萬方(000612.SZ):實控人將變更爲鈄正剛
格隆匯3月3日丨焦作萬方(000612.SZ)公佈,公司於2025年3月2日召開第九屆董事會第十七次會議,會議審議通過《關於補選公司第九屆董事會非獨立董事的議案》,就第一大股東寧波中曼科技管理有限公司(以下簡稱“寧波中曼”)的一致行動人浙江安晟控股有限公司(簡稱“浙江安晟”)提名補選曹麗萍爲公司非獨立董事候選人事宜,經董事會提名委員會審覈通過,董事會同意補選曹麗萍爲公司非獨立董事並提交公司2025年第二次臨時股東大會審議,任期至第九屆董事會任期屆滿。
本次補選董事若成功當選,公司董事會將由9名董事構成,其中5名董事由浙江安晟及寧波中曼提名,佔焦作萬方董事會成員的過半數。浙江安晟及寧波中曼合計持有焦作萬方23,017.87萬股股份,佔公司總股本的19.31%,浙江安晟及寧波中曼系鈄正剛先生實際控制企業。
根據《公司法》《上市公司收購管理辦法》等相關法律法規的規定,結合公司目前股東持股及董事會成員擬發生變更情況,若浙江安晟提名的董事候選人在公司2025年第二次臨時股東大會中被選舉爲公司董事,將會導致公司控制權發生變更,公司將由無實際控制人變更爲實際控制人爲鈄正剛先生。
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