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北京信安世纪科技股份有限公司 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

Group 1 - The company held its third board meeting and approved the 2025 Restricted Stock Incentive Plan draft on March 28, 2025 [1] - The company disclosed the plan on March 29, 2025, in compliance with relevant regulations [2][3] - The plan involves granting 6.58 million restricted stocks, accounting for 2.07% of the company's total share capital [13][22] Group 2 - The stock grant date is set for April 15, 2025, with a grant price of 5.09 yuan per share [13][24] - A total of 226 eligible participants will receive the restricted stocks [23] - The company conducted a self-examination regarding insider trading and found no violations during the self-check period [5][19] Group 3 - The board and supervisory committee confirmed that the granting conditions were met and approved the stock grant [41][48] - The plan's implementation aligns with the company's governance structure and aims to enhance employee motivation [35] - Legal and independent financial advisors have confirmed that the plan complies with relevant laws and regulations [36][37]