Securities code: 002057 securities abbreviation: Sinosteel New Materials Co.Ltd(002057) Announcement No.: 2022-007 Sinosteel New Materials Co.Ltd(002057)
With regard to the announcement that the restricted stock incentive plan has been approved by the state owned assets supervision and Administration Commission of the State Council, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Sinosteel New Materials Co.Ltd(002057) (hereinafter referred to as “the company”) recently received the notice from the controlling shareholder and has obtained the reply on Sinosteel New Materials Co.Ltd(002057) implementation of restricted stock incentive plan (Guo Zi kaofen [2022] No. 50) from the state owned assets supervision and Administration Commission of the State Council. The state owned assets supervision and Administration Commission of the State Council agreed in principle to the company’s implementation of restricted stock incentive plan.
Matters related to the company’s restricted stock incentive plan need to be submitted to the general meeting of shareholders 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.
Sinosteel New Materials Co.Ltd(002057) board of directors
February 23, 2002
