Stock Code: Tibet Mineral Development Co.Ltd(000762) stock abbreviation: Tibet Mineral Development Co.Ltd(000762) No.: 2022021 Tibet Mineral Development Co.Ltd(000762)
Announcement on the implementation of restricted stock incentive plan approved by the state owned assets supervision and Administration Commission of the State Council
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Tibet Mineral Development Co.Ltd(000762) (hereinafter referred to as “the company”) recently received the reply on Tibet Mineral Development Co.Ltd(000762) implementing the restricted stock incentive plan (gzkp [2022] No. 172) from the state owned assets supervision and Administration Commission of the State Council (“SASAC”) transferred from the actual controller China Baowu iron and Steel Group Co., Ltd., and the SASAC of the State Council approved the company to implement the restricted stock incentive plan in principle.
Matters related to the company’s restricted stock incentive plan need to be submitted to the general meeting of shareholders for deliberation. The company will actively promote relevant work and timely fulfill the obligation of information disclosure in strict accordance with relevant regulations.
Tibet Mineral Development Co.Ltd(000762) board of directors
May 18, 2022
