Sichuan Road & Bridge Co.Ltd(600039) directors and senior managers
On the practical implementation of the company’s issuance of shares and payment of cash to purchase assets
And after raising matching funds to fill the diluted immediate return measures
promise
In accordance with the relevant provisions of the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market, the opinions of the State Council on further promoting the healthy development of the capital market, and the guiding opinions on matters related to initial public offering, refinancing, major asset restructuring and dilution of immediate return issued by the China Securities Regulatory Commission, As a director or senior manager of Sichuan Road & Bridge Co.Ltd(600039) (hereinafter referred to as “the company”), he will faithfully and diligently perform his duties, safeguard the legitimate rights and interests of the company and all shareholders, and effectively implement the measures to fill the diluted immediate return after the company issues shares, pays cash to purchase assets and raises supporting funds (hereinafter referred to as “the reorganization”), I make the following commitments: 1. I promise not to transfer benefits to other units or individuals free of charge or under unfair conditions, nor to damage the interests of the company in other ways;
2. I promise to restrict my own consumption behavior;
3. I promise not to use the company’s assets to engage in investment and consumption activities unrelated to the performance of my duties;
4. I promise that the remuneration system formulated by the board of directors or the Remuneration Committee will be linked to the implementation of the company’s measures to fill the diluted immediate return;
5. I promise that if the company plans to implement equity incentive, the exercise conditions of the company’s equity incentive to be announced will be linked to the implementation of the company’s measures to fill the diluted immediate return;
6. From the date of issuance of this commitment to the completion of this restructuring of the company, if the state and securities regulatory authorities make other new regulatory provisions on the listed company’s measures to fill the diluted immediate return, and this commitment cannot meet such provisions of the state and securities regulatory authorities, I promise to issue supplementary commitments in accordance with the latest provisions of the state and securities regulatory authorities at that time;
7. As one of the subjects responsible for filling the return measures, if I violate this commitment or refuse to perform this commitment, I agree that the state or securities regulatory authorities will impose relevant penalties or take relevant regulatory measures on me in accordance with the relevant regulations and rules formulated or issued by them.
Hereby promise. (signature page of the promisor is attached)
