大豪科技: 北京大豪科技股份有限公司关于公司第二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 - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to its second restricted stock incentive plan, confirming no insider trading occurred prior to the public disclosure of the plan [1][2][3] Group 1: Company Actions - The company held a board meeting on January 21, 2025, to approve the second restricted stock incentive plan and related proposals [1] - The company implemented necessary confidentiality measures and strictly controlled the range of personnel aware of insider information regarding the incentive plan [2] - The company established relevant systems for information disclosure and insider information management, ensuring no information leakage occurred during the planning and discussion of the incentive plan [3] Group 2: Examination Findings - A total of 30 individuals, including 1 insider and 29 incentive recipients, were found to have engaged in stock trading activities within six months prior to the announcement of the incentive plan [2] - The trading activities of these individuals were based on their independent investment decisions, without knowledge of the specific details of the incentive plan [2] - The examination concluded that there were no instances of insider trading related to the incentive plan prior to its public disclosure [3]