源飞宠物: 关于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 Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider information was misused for trading purposes [1][2][3] Group 1: Incentive Plan Overview - The company approved the 2025 Restricted Stock Incentive Plan during the board meeting on July 21, 2025, and disclosed relevant details on July 22, 2025 [1] - The incentive plan was developed in compliance with the "Management Measures for Equity Incentives of Listed Companies" and other regulatory documents [2] Group 2: Insider Information Management - The company implemented necessary confidentiality measures and registered individuals with insider knowledge of the incentive plan [2] - A thorough investigation was conducted regarding stock trading activities by insiders in the six months prior to the public disclosure of the incentive plan [2] Group 3: Findings from Self-Examination - The self-examination revealed that, apart from specific transactions by Ping An Securities' proprietary trading unit, no other insider trading occurred [2] - The transactions by Ping An Securities were identified as part of a hedging strategy unrelated to the insider information of the incentive plan [2][3] Group 4: Conclusion - The company confirmed that it adhered to legal and regulatory requirements during the planning of the incentive plan, ensuring that no insider information was leaked or misused for trading [3]