水晶光电: 关于2025年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

Group 1 - The company has conducted a self-examination regarding the trading of its stocks by insiders and incentive recipients during the six months prior to the announcement of the 2025 restricted stock incentive plan [2][3] - During the self-examination period from January 3, 2025, to July 4, 2025, it was found that except for specific instances, most insiders did not trade the company's stocks [2] - Notably, the company's director and vice president, Li Xiayun, and the chairman, Lin Min, sold shares on January 22, 2025, but this occurred before they were aware of the insider information related to the incentive plan [2][3] Group 2 - The company has implemented necessary confidentiality measures and registered insiders involved in the incentive plan as per relevant laws and regulations [2] - The company has established a memorandum for significant matters and has taken appropriate confidentiality measures to protect insider information [3] - No instances of insider trading or leakage of insider information related to the incentive plan were found during the self-examination [3]