Securities code: Tibet Summit Resources Co.Ltd(600338) securities abbreviation: Tibet Summit Resources Co.Ltd(600338) Announcement No.: 2022019 Tibet Summit Resources Co.Ltd(600338)
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Tibet Summit Resources Co.Ltd(600338) (hereinafter referred to as “the company”) held the seventh (Interim) meeting of the eighth board of directors and the first extraordinary general meeting of shareholders in 2022 on December 24, 2021 and January 10, 2022 respectively, and deliberated and adopted the first phase of the company’s medium and long-term employee stock ownership plan (Draft) and other relevant proposals, For details, see the first phase of the company’s medium and long term employee stock ownership plan disclosed on the website of Shanghai Stock Exchange on December 25, 2021 and the progress announcement of the first phase of the medium and long term employee stock ownership plan disclosed on February 12, 2022 (Announcement No.: 2022012).
In accordance with the guidance on the pilot implementation of ESOP by listed companies issued by the CSRC and the self regulatory guidelines for listed companies No. 1 – standardized operation issued by Shanghai Stock Exchange, the implementation progress of the company’s current shareholding plan is hereby announced as follows:
1. The current stock ownership plan involves two foreign employees. According to the measures for the administration of foreign employees’ participation in equity incentive funds of domestic listed companies (Yin Fa [2019] No. 25), the application for foreign employees’ participation in equity incentive (employee stock ownership plan) of the company has been submitted to the Tibet Autonomous Region Branch of the State Administration of foreign exchange, and the foreign exchange registration procedures have been completed.
2. As of the date of this announcement, the current shareholding plan has not started to purchase A-share common shares of the company in the secondary market (including but not limited to competitive trading and block trading) or other ways permitted by laws and administrative regulations.
The company will continue to pay attention to the implementation progress of the current shareholding plan and timely perform the obligation of information disclosure in accordance with the requirements of relevant laws and regulations. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk. It is hereby announced.
Tibet Summit Resources Co.Ltd(600338)
Board of directors
March 14, 2022
