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纬德信息: 关于2025年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 - The company conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming no violations of insider trading regulations occurred during the review period [1][5]. Group 1: Insider Information Management - The company held board and supervisory meetings on April 29, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations [1]. - The company implemented necessary confidentiality measures and registered individuals with insider knowledge of the incentive plan [1][2]. Group 2: Stock Trading Examination - A review of stock trading activities revealed that one incentive plan participant traded the company's stock, but the trades were based on public market information and personal judgment, with no insider information utilized [2][3]. - The company repurchased 1.08 million shares during the review period, adhering to legal disclosure obligations and confirming no insider information was used in these transactions [3]. Group 3: Compliance and Conclusion - The company confirmed that all individuals involved in the incentive plan's planning adhered to confidentiality protocols, and no insider information was leaked prior to the public announcement [3][4]. - The examination concluded that there were no insider trading activities or information leaks related to the incentive plan, aligning with the regulations set forth in the management guidelines [5].