Sichuan Development Lomon Co.Ltd(002312) : Announcement on receiving the approval of Sichuan development (holding) Co., Ltd. to purchase 100% equity of Sichuan development Tianrui Mining Co., Ltd. by issuing shares to purchase assets

Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-034

Sichuan Development Lomon Co.Ltd(002312)

Announcement on receiving the approval of Sichuan development (holding) Co., Ltd. on the company's acquisition of 100% equity of Sichuan development Tianrui Mining Co., Ltd. by issuing shares to purchase assets

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") plans to acquire the controlling shareholders Sichuan Advanced Material Industry Investment Group Co., Ltd. (hereinafter referred to as "Sichuan advanced material group", formerly renamed Sichuan Development Mining Group Co., Ltd.) and Sichuan Salt Industry Corporation (hereinafter referred to as "Sichuan salt industry") by issuing shares to purchase assets 100% equity of Sichuan development Tianrui Mining Co., Ltd. (hereinafter referred to as "Tianrui mining").

The company recently received the notice of Sichuan development (holding) Co., Ltd. on Sichuan Development Lomon Co.Ltd(002312) issued by Sichuan development (holding) Co., Ltd. (hereinafter referred to as "Sichuan development") Reply on the acquisition of 100% equity of Sichuan development Tianrui Mining Co., Ltd. held by Sichuan Advanced Materials Industry Investment Group Co., Ltd. and Sichuan Salt Industry Corporation by issuing shares to purchase assets (Chuanfa [2022] No. 90), Sichuan development agrees that the company takes the recorded asset appraisal results as the pricing basis, Acquire 100% equity of Tianrui mining held by Sichuan advanced materials group and Sichuan salt industry by issuing shares to purchase assets.

On January 28, 2022, the company received the inquiry letter on restructuring of Sichuan Development Lomon Co.Ltd(002312) issued by Shenzhen Stock Exchange (inquiry letter on permitted restructuring [2022] No. 1). As of the disclosure date of this announcement, the company has completed its reply to Shenzhen Stock Exchange. For details, see the company's disclosure on cninfo.com.cn on February 23, 2022 Relevant contents of. Matters related to the purchase of assets by issuing shares this time have been deliberated and approved by the general meeting of shareholders of the company and can be implemented only after being approved by the China Securities Regulatory Commission. The company is actively promoting relevant work and will timely perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations. Please pay attention to the follow-up announcement and pay attention to investment risks.

It is hereby announced.

Sichuan Development Lomon Co.Ltd(002312) board of directors February 25, 2002

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