Securities code: 688396 securities abbreviation: China Resources Microelectronics Limited(688396) Announcement No.: 2022-003
China Resources Microelectronics Limited(688396)
About the restricted stock incentive plan in 2021
Announcement approved by the state owned assets supervision and Administration Commission of the State Council
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
China Resources Microelectronics Limited(688396) (hereinafter referred to as China Resources Microelectronics Limited(688396) “or” the company “) recently received the reply of the state owned assets supervision and Administration Commission of the State Council on China Resources Microelectronics Limited(688396) implementing the incentive plan of class II restricted stocks (gzkaofen [2022] No. 49) forwarded by China Resources (Group) Co., Ltd, The state owned assets supervision and Administration Commission of the State Council agrees in principle that the company will implement the second type of restricted stock incentive plan.
Matters related to the restricted stock incentive plan of the company need to be revised in accordance with the reply requirements of the superior competent authority and submitted to the general meeting of shareholders of the company for deliberation. The company will actively promote relevant work and timely fulfill the obligation of information disclosure in strict accordance with relevant regulations.
It is hereby announced.
China Resources Microelectronics Limited(688396) board of directors February 16, 2022
