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东阿阿胶: 关于第一期限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告

Core Viewpoint - Dong'e Ejiao Co., Ltd. conducted a self-examination regarding insider trading related to its first restricted stock incentive plan, confirming no insider trading occurred prior to the public disclosure of the plan [1][2]. Group 1: Insider Information and Trading - The company held its 22nd meeting of the 10th Board of Directors on December 31, 2023, where the draft of the first restricted stock incentive plan was approved and publicly disclosed on January 3, 2024 [1]. - A total of 25 individuals involved in the insider information review engaged in trading the company's stock during the self-examination period, but these trades were based on their own market judgments without prior knowledge of the specific details of the incentive plan [2]. Group 2: Compliance and Procedures - The company adhered to the regulations outlined in the "Management Measures for Equity Incentives of Listed Companies" and implemented strict internal confidentiality measures, limiting access to insider information to a designated group of personnel [2]. - The self-examination concluded that there were no instances of insider information being used for stock trading or leaked prior to the public disclosure of the incentive plan [2].