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博杰股份: 关于公司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

Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the specified period [1][2][3]. Group 1: Self-Examination Process - The company held meetings on June 27, 2025, to review the 2025 Restricted Stock Incentive Plan and its summary [1]. - The self-examination covered the trading activities of insiders and incentive recipients from December 27, 2024, to June 27, 2025 [2]. - All incentive recipients submitted a declaration regarding their stock trading activities [2]. Group 2: Findings of the Self-Examination - Except for one identified recipient, no other insiders engaged in stock trading during the self-examination period [2]. - The identified recipient claimed their trading was due to a lack of understanding of relevant securities laws and regulations, and they were unaware of being nominated as an incentive recipient [2]. - The company confirmed that the trading activities were based on publicly available information and personal market judgment, with no intent to use insider information [2][3]. Group 3: Compliance and Conclusion - The company adhered to legal and regulatory requirements throughout the incentive plan's implementation, ensuring confidentiality and proper management of insider information [3]. - No instances of insider trading or leakage of insider information were found during the self-examination, aligning with legal standards [3].