Shede Spirits (SH:600702) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-05 13:49Group 1 - The core viewpoint of the announcement is that Shede Liquor Co., Ltd. has conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider information was leaked and no insider trading occurred [1][5]. - The company held board and supervisory meetings on March 27, 2025, to review and approve the draft of the 2025 restricted stock incentive plan, which was publicly disclosed on March 28, 2025 [2][3]. - The self-examination covered the trading activities of insider information recipients and incentive objects within six months prior to the public disclosure of the incentive plan [2][4]. Group 2 - During the self-examination period from September 28, 2024, to March 27, 2025, some non-director and non-senior management individuals engaged in trading activities, while others did not [4]. - The company confirmed that the trading activities of certain individuals were based on their own market analysis and were not influenced by insider information regarding the incentive plan [4][5]. - The company has established relevant systems for information disclosure and insider information management, ensuring confidentiality and limiting access to insider information [5]. Group 3 - The annual general meeting of shareholders was held on April 29, 2025, where various resolutions were discussed and voted upon [7][8]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all directors and supervisors present [9]. - Several resolutions were passed, including the reduction of registered capital and the approval of the 2024 annual financial report, while the resolutions related to the 2025 restricted stock incentive plan were not approved [10][12].