Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-027
Sichuan Development Lomon Co.Ltd(002312)
Verification opinions and publicity of the board of supervisors on the list of incentive objects first granted by the company's restricted stock incentive plan in 2021
The company and all members of the board of supervisors 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") 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 Proposal on verifying the list of incentive objects first granted by the company's restricted stock incentive plan in 2021 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 < Sichuan Development Lomon Co.Ltd(002312) 2021 restricted stock incentive plan (Revised Draft) and its summary and the proposal on verifying the list of incentive objects first granted by the company under the 2021 restricted stock incentive plan (after adjustment) were considered and adopted.
In accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures"), the Trial Measures for the implementation of equity incentive by state-controlled listed companies (within China) (hereinafter referred to as the "Trial Measures"), the self regulatory guidelines for listed companies of Shenzhen Stock exchange No. 1 - business handling, the articles of association and other relevant provisions, The company publicized the names and positions of the incentive objects first granted by the restricted stock incentive plan in 2021 (hereinafter referred to as the "incentive plan") within the company. The board of supervisors checked the list of incentive objects first granted by the incentive plan in combination with the publicity. The relevant publicity and verification opinions are as follows: I. description of publicity
1. The company was posted on cninfo.com on November 8, 2021（ http://www.cn.info.com.cn. ）The list of incentive objects first granted under the Sichuan Development Lomon Co.Ltd(002312) 2021 restricted stock incentive plan was announced on the.
2. On November 9, 2021, the company released the list of incentive objects first granted by the company's restricted stock incentive plan in 2021 through the company's OA system to specify the names and positions of the proposed incentive objects
Publicity, the publicity time is from November 9, 2021 to November 19, 2021, and the publicity period is 11 days. During the publicity period, the company's employees can give feedback to the company's board of supervisors. At the expiration of the publicity period, the board of supervisors of the company did not receive any objection from any person or organization to the proposed incentive object.
3. In order to better implement the company's restricted stock incentive plan in 2021, after comprehensive evaluation and careful consideration. The Company re examined the list of incentive objects and optimized the screening criteria of the scope of incentive objects in the previous screening criteria. The number of incentive objects was reduced by 99, from 419 to 320. After this adjustment to the optimized screening criteria, it was reduced on the basis of the original list of incentive objects, and no new incentive objects were added. The company was posted on cninfo.com on February 15, 2022（ http://www.cn.info.com.cn. ）The list of incentive objects first granted under the Sichuan Development Lomon Co.Ltd(002312) 2021 restricted stock incentive plan (after adjustment) was announced on the.
2、 About the verification of the board of supervisors on the proposed incentive objects
The board of supervisors of the company checked the list of the proposed incentive objects, their ID cards, the labor contracts or employment contracts signed between the proposed incentive objects and the company or its subsidiaries, the positions held by the proposed incentive objects in the company or its subsidiaries and their employment documents.
3、 Verification opinions
In accordance with the administrative measures, the trial measures, the articles of association, the Sichuan Development Lomon Co.Ltd(002312) 2021 restricted stock incentive plan (Revised Draft) (hereinafter referred to as the "incentive plan (Revised Draft)") and other relevant provisions, the company has made internal publicity on the names and positions of the incentive objects granted for the first time. After the expiration of the publicity period, In combination with the publicity and verification, the board of supervisors issued the following verification opinions: 1. The list of incentive objects is consistent with the incentive objects determined in the incentive plan, and in line with the company law of the people's Republic of China (hereinafter referred to as the "company law"), management measures, trial measures, articles of association and other laws and administrative regulations The conditions and qualifications of incentive objects specified in the normative documents meet the scope of incentive objects specified in the incentive plan (Revised Draft).
2. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. 3. The incentive objects are directors, senior managers and core backbones who work in the company and its subsidiaries when the company implements the plan and have a direct impact on the company's operating performance and future development.
4. No incentive object has any of the following circumstances:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, he has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
(5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
5. The incentive objects do not include the company's supervisors, independent directors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children.
In conclusion, the board of supervisors of the company believes that the basic information of the proposed incentive object is true, and there is no false or intentional concealment. The subject qualification of the proposed incentive object meets the conditions specified in relevant laws, regulations, normative documents and the articles of association, and meets the scope of incentive objects specified in the incentive plan (Revised Draft), As the incentive object of the company's incentive plan, its subject qualification is legal and effective.
It is hereby announced.
Sichuan Development Lomon Co.Ltd(002312) board of supervisors February 18, 2002
