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劲拓股份: 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 related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [1][2][3] Group 1: Examination Process - The company held its sixth board meeting on July 1, 2025, to review the draft of the 2025 Restricted Stock Incentive Plan [1] - The examination targeted individuals who had insider information about the incentive plan, and all relevant parties filled out an Insider Information Registrant Form [2] - The company verified the trading activities of these insiders with the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., which provided necessary documentation [2] Group 2: Findings - During the self-examination period from December 31, 2024, to July 1, 2025, all insiders were found to have not engaged in any trading of the company's stock [2][3] - The company adhered to regulations by limiting the number of individuals involved in discussions about the incentive plan and implemented confidentiality measures [2][3] - No incidents of information leakage were identified prior to the public disclosure of the incentive plan [3] Group 3: Documentation - The findings are supported by documents issued by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., including the proof of shareholding changes and detailed lists of shareholder changes [3]