Group 1 - 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][11] - The company conducted a self-examination regarding insider trading related to the incentive plan, confirming that no insider trading occurred during the self-examination period from January 15 to July 14, 2025 [4][6] - The company implemented strict confidentiality measures during the planning of the incentive plan, ensuring no information leakage was detected prior to the announcement [5][6] Group 2 - The company held its first extraordinary general meeting of shareholders on August 1, 2025, where all proposed resolutions regarding the incentive plan were approved [9][12] - The board of directors approved the grant of 2,103,671 shares of restricted stock to 75 eligible participants at a price of 13.26 yuan per share, with the grant date set for August 1, 2025 [17][30] - The total number of shares granted represents 1.13% of the company's total share capital of 185,920,000 shares [18][30] Group 3 - The company confirmed that all participants in the incentive plan had not sold any company shares in the six months prior to the grant date [31] - The fair value of the granted restricted stock was calculated using the Black-Scholes model, with the underlying stock price set at 27.91 yuan per share [32] - The implementation of the incentive plan is expected to have a minor impact on the company's financial performance, while enhancing corporate governance and aligning interests among shareholders, the company, and management [34]
南京高华科技股份有限公司关于公司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