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森鹰窗业: 关于2025年限制性股票激励计划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 insider trading activities related to its 2025 Restricted Stock Incentive Plan, confirming no violations occurred during the specified period [1][2][3]. Summary by Sections Insider Trading Self-Examination - The company reviewed insider trading activities of individuals aware of the 2025 Restricted Stock Incentive Plan during the six months prior to its public disclosure, from December 20, 2024, to June 20, 2025 [2]. - Two individuals classified as insider information knowers engaged in stock trading during this period, but their actions were based solely on personal market analysis, without knowledge of the incentive plan details [2][3]. Stock Buyback Activities - During the self-examination period, the company repurchased a total of 1,740,800 shares through a dedicated securities account via centralized bidding, adhering to legal disclosure requirements [3]. - The company confirmed that no insider information was utilized for trading during the stock buyback process [3]. Compliance and Conclusion - The company followed relevant laws and internal confidentiality protocols, ensuring that only a limited number of individuals participated in discussions regarding the incentive plan [3]. - The examination concluded that no insider trading or information leakage occurred related to the 2025 incentive plan, aligning with regulatory requirements [3].