矩阵股份: 关于2025年限制性股票激励计划激励对象及内幕信息知情人买卖公司股票情况的自查报告

Core Viewpoint - The company conducted a self-examination regarding the trading of its stocks by incentive plan participants and insiders prior to the announcement of the 2025 Restricted Stock Incentive Plan, confirming compliance with regulations and no insider trading activities [1][2]. Group 1: Incentive Plan Overview - The company held meetings on April 8, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan [1]. - The plan was disclosed on April 9, 2025, on the official information disclosure platform [1]. Group 2: Stock Trading Examination - During the self-examination period from October 8, 2024, to April 8, 2025, no directors or senior management traded the company's stocks [2]. - One incentive plan participant traded the company's stocks, but this individual was not classified as an insider under the plan, and their trading was based on personal judgment of market conditions [2]. Group 3: Conclusion of Self-Examination - The self-examination concluded that there were no instances of insider trading related to the incentive plan, and all actions by the examined parties complied with the relevant regulations [2].