SHAONENG(SZ:000601) Zheng Quan Zhi Xing·2025-07-16 11:16Core Viewpoint - The company conducted a self-examination regarding the trading of its stocks by insiders and incentive recipients during the six months prior to the public disclosure of its 2025 restricted stock incentive plan, confirming no misuse of insider information [1][4]. Group 1: Examination Process - The company held two board meetings on July 3 and July 7, 2025, to approve the draft of the incentive plan and related proposals [1]. - The examination covered insider information recipients and incentive recipients, with necessary confidentiality measures taken [2]. - The self-examination period was defined as January 3, 2025, to July 3, 2025, during which stock trading activities were scrutinized [2]. Group 2: Trading Activities of Insiders - An independent director's relative engaged in stock trading during the self-examination period but claimed no knowledge of the incentive plan details, asserting the trades were based on personal market judgment [2]. - Other than the aforementioned individual, no other insider information recipients traded the company's stocks during the self-examination period [2]. Group 3: Trading Activities of Incentive Recipients - A total of 61 incentive recipients traded the company's stocks during the self-examination period, with their trades not based on knowledge of the incentive plan [3]. - These trades were conducted independently, without any insider information or influence from company officials [3]. Group 4: Conclusion - The company established relevant information disclosure and insider information management systems, ensuring compliance with legal and regulatory requirements [4]. - The examination concluded that no insider information was used for stock trading or leaked during the six months prior to the public disclosure of the incentive plan [4].