阳煤化工股份有限公司关于解除与阳泉煤业集团财务有限责任公司《金融服务协议》的公告

Group 1 - The company has terminated the financial service agreement with Yangquan Coal Industry Group Financial Co., Ltd. due to changes in its controlling shareholder and business needs [2][3] - The original financial service agreement was signed on July 30, 2022, and was set to provide various financial services, but as of the termination date, the company had a deposit and loan balance of zero with the financial company [3][4] - The termination of the financial service agreement will not affect the company's normal operations or its development, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [4] Group 2 - The termination agreement was signed on June 17, 2025, and both parties confirmed that all matters under the original agreement had been fulfilled with no outstanding issues [3][4] - The agreement specifies that any disputes arising from the execution of the termination agreement should be resolved through negotiation, and if unsuccessful, either party may file a lawsuit in the court located in the company's jurisdiction [4] - The company will retain a copy of the termination agreement, which will have equal legal effect once signed by both parties [4]