Securities code: Sichuan Development Lomon Co.Ltd(002312) securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022038
Sichuan Development Lomon Co.Ltd(002312)
Announcement on the resolutions of the 17th meeting of the 6th board of directors
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.
1、 Meetings of the board of directors
Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as “the company”) the notice of the 17th meeting of the 6th board of directors was sent by email on March 1, 2022, and the meeting was held by means of communication voting at 15:00 on March 4, 2022. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Chairman Mao Fei. Some supervisors and 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、 Deliberations of the board meeting
After deliberation and open vote by the directors 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
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of this incentive plan and the authorization of the company’s first extraordinary general meeting in 2022, the board of Directors considers that the conditions for the first grant specified in this incentive plan have been met and agrees to grant 12193000 restricted shares to 320 incentive objects who meet the conditions for grant, It is determined that the first grant date is March 4, 2022, and the grant price is 8.49 yuan / share.
Independent directors have expressed their independent opinions.
The directors, Mr. Mao Fei, Mr. Zhu Quanfang and Ms. LV Xian, are the incentive objects of this incentive plan and the affiliated directors, so they will avoid the voting of this proposal.
Voting results: 6 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. Resolutions of the 17th meeting of the 6th board of directors; 2. Independent opinions of independent directors on matters related to the 17th meeting of the sixth board of directors. It is hereby announced.
Sichuan Development Lomon Co.Ltd(002312) board of directors March 4, 2002
