02012 阳光油砂终止收购目标公司51%股权 特定授权发股计划失效

公告速递
Jun 30

阳光油砂有限公司6月30日公告,由于《股权转让协议》所设先决条件未能在最终截止日期(2026年6月30日)前达成,收购目标公司51%股权的交易已告失效。与此同时,按照特定授权发行代价股份的安排同步终止,交易各方就协议项下的义务及责任即时解除,除此前可能已发生的违约外,互不追究进一步索赔。

公告指出,该笔交易原被界定为须予披露及关连交易,自2025年8月19日首次披露以来,公司曾多次公告延后寄发通函及延长发行新股份的截止日期。现协议失效后,董事会预期不会对公司的整体运营及财务状况造成重大不利影响。

董事会成员结构维持不变,包括执行主席孙国平在内的7名董事继续履职。

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