三晖电气: 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 - Zhengzhou Sanhui Electric Co., Ltd. has conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider information was leaked and no insider trading occurred during the review period [1][4]. Summary by Sections Company Announcement - The company held its sixth board meeting on July 24, 2025, where it approved the draft of the 2025 restricted stock incentive plan [1]. - The announcement was disclosed on July 25, 2025, through various financial news outlets and platforms [1]. Self-Examination Process - The self-examination covered the period from January 24, 2025, to July 24, 2025, focusing on insider information and trading activities of relevant parties [2]. - The company consulted with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch to verify trading activities during the self-examination period [2]. Findings of the Self-Examination - No insider trading was found among the insider information recipients during the self-examination period [3]. - The incentive plan participants did not engage in the planning or decision-making processes of the incentive plan, and their trading was based solely on publicly available information [3]. Conclusion of the Self-Examination - The company adhered to confidentiality measures and restricted access to insider information, ensuring compliance with relevant regulations [4]. - No incidents of insider trading or information leakage were identified, aligning with the requirements of the management and self-regulatory guidelines [4].