Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-023
Sichuan Development Lomon Co.Ltd(002312)
Announcement on obtaining the filing consent of Sichuan SASAC on equity incentive
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company" or " Sichuan Development Lomon Co.Ltd(002312) ") held the 10th meeting of the 6th board of directors and the 8th meeting of the 6th board of supervisors on November 7, 2021, deliberated and adopted the proposal on and its summary and other relevant proposals; The 15th meeting of the 6th board of directors and the 12th meeting of the 6th board of supervisors were held on February 14, 2022. The proposal on and its summary and other relevant proposals were considered and adopted. For details, see the company's website at cninfo.com.cn Relevant announcements of disclosure.
Recently, the company received the reply on matters related to the filing of Sichuan Development Lomon Co.Ltd(002312) 2021 restricted stock incentive plan (cgzh [2022] No. 12) issued by the state owned assets supervision and Administration Commission of Sichuan provincial government (hereinafter referred to as "Sichuan SASAC"). The main contents are as follows:
In principle, SASAC of Sichuan Province agreed to Sichuan Development Lomon Co.Ltd(002312) implement the restricted stock incentive plan in 2021, and requested Sichuan Development Lomon Co.Ltd(002312) superior units to earnestly perform the duties of state-owned controlling shareholders, actively participate in the decision-making of the board of directors and the general meeting of shareholders on Sichuan Development Lomon Co.Ltd(002312) restricted stock incentive plan in 2021, strictly manage, assess and supervise the equity incentive plan, and guide Sichuan Development Lomon Co.Ltd(002312) to establish and improve the long-term incentive and restraint mechanism, According to the relevant policies and regulations on the implementation of equity incentive by state-controlled listed companies, standardize the implementation of equity incentive through standardized corporate governance procedures, fully mobilize the enthusiasm of core talents, promote the healthy and sustainable development of the company and safeguard the rights and interests of state-owned shareholders; Ask Sichuan Development Lomon Co.Ltd(002312) the superior unit to guide Sichuan Development Lomon Co.Ltd(002312) to decide the granting and unlocking of all and personal rights and interests of incentive objects according to the completion of performance appraisal in accordance with the equity incentive management measures and performance appraisal measures; The superior unit of Sichuan Development Lomon Co.Ltd(002312) is requested to report the implementation of equity incentive to the state owned assets supervision and Administration Commission of Sichuan Province after the disclosure of the annual report of Sichuan Development Lomon Co.Ltd(002312) 2021.
The equity incentive of the company needs to be submitted to the general meeting of shareholders for deliberation and approval before implementation. The company will actively promote relevant work and timely fulfill the obligation of information disclosure in strict accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies and other relevant provisions.
It is hereby announced.
Sichuan Development Lomon Co.Ltd(002312) board of directors February 14, 2002
