每經AI快(kuai)訊，3月(yue)3日(ri)，焦作萬方(000612.SZ)公(gong)告稱，公(gong)司(si)于2025年3月(yue)2日(ri)召開(kai)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)，審議通過補選曹麗(li)萍(ping)為非(fei)獨立董(dong)(dong)(dong)事(shi)(shi)(shi)候(hou)選人。若(ruo)曹麗(li)萍(ping)當選，公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)將(jiang)由9名董(dong)(dong)(dong)事(shi)(shi)(shi)構成，其中(zhong)5名由浙江(jiang)安晟(sheng)及(ji)寧波(bo)中(zhong)曼(man)(man)提名，合計(ji)持有公(gong)司(si)23,017.87萬股(gu)股(gu)份，占總股(gu)本的19.31%。浙江(jiang)安晟(sheng)及(ji)寧波(bo)中(zhong)曼(man)(man)系鈄(tou)正(zheng)剛(gang)(gang)實際(ji)(ji)控(kong)制(zhi)企業。根據相關法律法規(gui)，若(ruo)鈄(tou)正(zheng)剛(gang)(gang)控(kong)制(zhi)的浙江(jiang)安晟(sheng)提名的董(dong)(dong)(dong)事(shi)(shi)(shi)候(hou)選人在(zai)股(gu)東大(da)會(hui)(hui)中(zhong)被(bei)選舉為公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)(shi)，將(jiang)導致公(gong)司(si)控(kong)制(zhi)權發生變(bian)更，由無實際(ji)(ji)控(kong)制(zhi)人變(bian)更為實際(ji)(ji)控(kong)制(zhi)人為鈄(tou)正(zheng)剛(gang)(gang)。此次控(kong)制(zhi)權擬變(bian)更事(shi)(shi)(shi)項不(bu)涉及(ji)股(gu)份變(bian)動，不(bu)涉及(ji)要約(yue)收購。