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广联达: 关于2025年股票期权激励计划内幕信息知情人及激励对象买卖公司股票的自查报告

Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 stock option incentive plan, confirming that no insider trading occurred during the specified period [1][2][3]. Group 1: Self-Examination Process - The self-examination was conducted in accordance with relevant laws and regulations, focusing on insider information recipients and incentive objects [2]. - All identified individuals filled out an "Insider Information Recipient Registration Form" [2]. - The company verified trading activities through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [2]. Group 2: Trading Activities - During the self-examination period, there were no trading activities by insider information recipients [3]. - A total of 239 incentive objects engaged in trading activities, which were based solely on publicly disclosed information and independent judgment, unrelated to insider information [3]. - The 239 incentive objects were unaware of the specific details of the incentive plan prior to trading and did not receive any leaked information [3]. Group 3: Conclusion - The company adhered to legal and regulatory requirements in planning the incentive program, implementing strict information disclosure and insider information management protocols [3]. - No insider trading or information leakage was detected during the self-examination period, aligning with legal standards [3]. Group 4: Reference Documents - The self-examination included documents such as the "Information Disclosure Obligors' Shareholding and Share Change Inquiry Certificate" and "Shareholder Share Change Detail List" issued by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [4].