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百利科技(603959.SH)與韓泰克及其股東孫英根、文美姬簽署股權轉讓意向書之終止協議
格隆匯 12-31 19:02

格隆匯12月31日丨百利科技(603959.SH)公佈,公司於2018年10月25日與韓國企業HIM TECHNOLOGIES CORP(株)(“韓泰克”)及其主要股東孫英根、文美姬簽訂了《股權轉讓意向書》(“意向書”)。根據意向書約定,韓泰克擬分立為兩個公司,將其現有鋰離子電池正、負極材料產線設備的專業設計和製造涉及的所有相關資產、人員、專利技術、銷售渠道剝離注入新公司(“標的公司”),公司擬以現金方式收購孫英根、文美姬持有的新公司60%的股權。由於韓泰克未能完成上述相關資產重組工作,且意向書已過排他期,2019年12月30日,公司與韓泰克及其股東孫英根、文美姬簽署了《股權轉讓意向書之終止協議》,決定終止意向書項下由公司收購孫英根、文美姬持有的標的公司60%股權事宜。截止公告日,公司已收到韓泰克方面退還的100萬元保證金。

目前公司未與交易對方簽訂正式的股份轉讓協議,終止此次交易是公司審慎研究並與交易對方協商一致的結果,公司及交易對方均無需對此次股權轉讓事項的終止承擔違約責任。此次意向書的終止不會影響公司的正常生產經營,不會影響公司未來的戰略規劃,不存在損害股東合法權益的情形。未來公司將繼續尋求更多的投資機會,持續提升經營業績,切實維護廣大股東利益。

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