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神农集团: 云南神农农业产业集团股份有限公司关于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 conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider information was leaked and that trading activities were based on independent judgment [1][2][3] Group 1: Insider Trading Examination - The company held board and supervisory meetings on July 28, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan, which was disclosed on July 29, 2025 [1] - The company implemented necessary confidentiality measures and registered insider information knowledge holders in accordance with relevant regulations [2] - During the self-examination period from January 28, 2025, to July 28, 2025, three individuals were found to have traded the company's stock, while others did not engage in any trading activities [2] Group 2: Findings and Conclusions - The three individuals traded the company's stock before being aware of any insider information, and their trading was based on independent market assessments [3] - The company established relevant systems for information disclosure and insider information management, ensuring no information leakage occurred prior to the announcement of the incentive plan [3] - There were no instances of insider information being used for trading profits, confirming compliance with legal and regulatory requirements [3]