南亚新材: 南亚新材关于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 no violations occurred during the specified period [1][2][3] Group 1: Insider Trading Examination - The company held a board meeting on June 25, 2025, to approve the 2025 Restricted Stock Incentive Plan and disclosed relevant announcements on June 26, 2025 [1] - The examination period for insider trading was defined as six months prior to the public disclosure of the incentive plan, from December 26, 2024, to June 25, 2025 [2] - During the examination, it was found that only one insider engaged in stock trading, which was based on personal judgment and occurred before knowledge of the incentive plan [2] Group 2: Compliance and Confidentiality - The company adhered to the relevant regulations and internal confidentiality measures throughout the planning of the incentive plan, limiting access to insider information [3] - No evidence of information leakage was found prior to the public announcement of the incentive plan, and all actions by the examined individuals complied with regulatory requirements [3] - The company confirmed that there were no instances of insider trading or information leakage related to the incentive plan [3]