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 [2][3]. Group 1: Self-Examination Process - The company held its fourth board meeting on July 14, 2025, where it approved the draft of the 2025 Restricted Stock Incentive Plan and related proposals [2]. - The self-examination period was defined as January 15, 2025, to July 14, 2025, during which the company checked for any stock trading activities by insider information recipients [2][3]. - The examination confirmed that all relevant parties did not engage in any stock trading during the self-examination period [2]. Group 2: Confidentiality Measures - The company adhered to strict confidentiality measures during the planning of the incentive program, limiting the number of personnel involved in discussions [3]. - All individuals with access to insider information were registered, and appropriate confidentiality measures were implemented [3]. - No incidents of information leakage were reported prior to the announcement of the incentive plan [3]. Group 3: Conclusion - The self-examination concluded that there were no violations of insider trading regulations, and all actions by the examined parties complied with relevant regulations [3].
高华科技: 高华科技关于公司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