Securities code: Sichuan Development Lomon Co.Ltd(002312) securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022039
Sichuan Development Lomon Co.Ltd(002312)
Announcement of resolutions of the 13th meeting of the 6th board of supervisors
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.
1、 Meetings of the board of supervisors
Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company") the notice of the 13th meeting of the sixth board of supervisors was sent by email on March 1, 2022, and the meeting was held by means of communication voting at 16:00 on March 4, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Zeng Yuanhui, chairman of the board of supervisors, and some senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the voting at the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and open vote by the supervisors present, the following proposals were adopted at the meeting:
(I) the proposal on granting restricted shares to incentive objects for the first time was deliberated and passed
All supervisors checked the list of incentive objects (grant date) first granted by the company's restricted stock incentive plan in 2021 (hereinafter referred to as "this incentive plan") and issued the following verification opinions:
1. The personnel included in the list of incentive objects granted for the first time in this incentive plan meet the qualifications and incentive object conditions stipulated in the company law, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws, regulations and normative documents;
2. The persons included in the list of incentive objects granted for the first time in this incentive plan are the directors, senior managers and core backbone of the company (including subsidiaries), excluding the independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children, which meet the scope of incentive objects specified in this incentive plan.
3. The personnel listed in the list of incentive objects granted for the first time in this incentive plan do not have the following circumstances that are not allowed to become incentive objects as stipulated in Article 8 of the administrative measures:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it 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.
4. The persons included in the list of incentive objects granted for the first time in this incentive plan comply with the provisions of Article 35 of the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic), and the incentive objects do not have any of the following circumstances:
(1) Violating the relevant laws and regulations of the state and the articles of association of listed companies;
(2) During his term of office, he caused losses to the listed company due to illegal and disciplinary acts such as taking bribes, asking for bribes, embezzlement and theft, divulging the operation and technical secrets of the listed company, implementing related party transactions, damaging the interests and reputation of the listed company and having a significant negative impact on the image of the listed company.
5. The list of incentive objects on the grant date are the incentive objects determined in the incentive plan approved by the company's first extraordinary general meeting of shareholders in 2022.
In conclusion, the board of supervisors believes that: (1) the grant date determined by the board of directors complies with the relevant provisions of the management measures and the incentive plan on the grant date. Neither the company nor the incentive object is allowed to grant restricted shares, and the conditions for the first grant of restricted shares in this incentive plan have been met. (2) The incentive objects granted for the first time in this incentive plan have the qualifications specified in the company law and other laws, regulations, normative documents and the articles of association. The incentive objects meet the conditions of incentive objects specified in the management measures and the scope of incentive objects specified in this incentive plan, As the subject qualification granted to the incentive object for the first time in the incentive plan of the company, it is legal and effective. (3) The incentive objects granted for the first time in this incentive plan are the incentive objects determined in this incentive plan approved by the first extraordinary general meeting of the company in 2022. To sum up, we agree to grant 12193000 restricted shares to 320 eligible incentive objects on March 4, 2022, with the grant price of 8.49 yuan / share.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn Announcement on granting restricted shares to incentive objects for the first time disclosed on the.
3、 Documents for future reference
1. Resolution of the 13th meeting of the 6th board of supervisors.
It is hereby announced.
Sichuan Development Lomon Co.Ltd(002312) board of supervisors March 4, 2002
