无锡德林海环保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

Core Points - The company has implemented a restricted stock incentive plan for 2025, which was approved by the board and disclosed on July 19, 2025 [1][2] - A self-inspection report confirmed that no insider trading occurred among those privy to the plan's information during the six months prior to its announcement [2][3] - The company held its first extraordinary general meeting on August 6, 2025, where several key resolutions were passed, including the approval of the incentive plan and the election of a new board of directors [4][5][8] Group 1: Incentive Plan and Self-Inspection - The 2025 restricted stock incentive plan was approved during the board meetings held on July 18, 2025 [1] - The company conducted a self-inspection regarding insider trading, confirming that all relevant parties did not engage in stock trading during the self-inspection period from January 19 to July 18, 2025 [2][3] - The company adhered to confidentiality measures and regulatory requirements throughout the planning and execution of the incentive plan [2][3] Group 2: Extraordinary General Meeting - The extraordinary general meeting was held on August 6, 2025, with a total of 109,082,591 shares eligible for voting [5] - All resolutions presented at the meeting, including the approval of the incentive plan and the authorization for the board to handle related matters, were passed with the required majority [8][9] - The meeting was conducted in compliance with legal and regulatory requirements, with all necessary parties present [6][10] Group 3: Board Restructuring and Management Appointments - The company completed the election of its fourth board of directors during the extraordinary general meeting, with a term of three years [12][14] - Key appointments included Hu Mingming as the chairman and general manager, and several vice presidents and a financial director [17][18] - The company has eliminated its supervisory board, transferring its responsibilities to the audit committee of the board [19]