Sichuan Development Lomon Co.Ltd(002312) board of directors
Explanation that the relevant entities of this transaction are not allowed to participate in the major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies
Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company") intends to issue shares to Sichuan Development Mining Group Co., Ltd. (hereinafter referred to as "Chuanfa mining") to purchase 80% equity of Sichuan development Tianrui Mining Co., Ltd. (hereinafter referred to as "the target company" and "Tianrui mining") Issue shares to Sichuan Salt Industry Corporation (hereinafter referred to as "Sichuan salt industry") to purchase 20% equity of Tianrui mining (hereinafter referred to as "this transaction"). After the completion of this transaction, Tianrui mining will become a wholly-owned subsidiary of the company.
According to Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies issued by China Securities Regulatory Commission, the board of directors of the company explains whether the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of listed companies as follows:
As of the issuance date of this note, the relevant subjects involved in this transaction have not been filed for investigation or investigation due to suspected insider trading, nor have they disclosed the insider information of this transaction or used this transaction information for insider trading, In the last 36 months, there has been no case in which the China Securities Regulatory Commission has imposed administrative penalties or judicial organs have investigated criminal responsibility according to law for insider trading related to major asset restructuring. In conclusion, there is no case that the relevant subjects of this transaction are not allowed to participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies.
It is hereby explained.
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(there is no text on this page, which is the signature page of the Sichuan Development Lomon Co.Ltd(002312) board of directors on the absence of relevant subjects of this transaction in accordance with the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies > Article 13 explanation on the situation of not participating in major asset restructuring of listed companies)
Sichuan Development Lomon Co.Ltd(002312) board of directors January 14, 2002
