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上海宏力达信息技术股份有限公司关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告

Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [1][4][5]. Group 1: Insider Information Management - The company held meetings on March 19, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and disclosed relevant announcements on March 20, 2025 [1]. - The company implemented necessary confidentiality measures and registered individuals with insider information in accordance with relevant regulations [2][5]. Group 2: Self-Examination Findings - During the self-examination period from September 20, 2024, to March 19, 2025, all individuals with insider information did not engage in any trading of the company's stock [4]. - The company confirmed that no insider information was leaked prior to the public disclosure of the incentive plan, and all actions complied with the relevant regulations [5]. Group 3: Shareholder Meeting Outcomes - The company held its first temporary shareholders' meeting on April 9, 2025, where all proposed resolutions regarding the 2025 Restricted Stock Incentive Plan were approved [8][11]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all necessary procedures followed [9][14].