神马电力: 关于公司2025年股票期权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 - Jiangsu Shenneng Electric Power Co., Ltd. has conducted a self-examination report regarding insider trading related to its 2025 stock option incentive plan, confirming that no insider trading occurred during the specified period [1][2][3] Group 1: Insider Information Management - The company held its 29th meeting of the 5th Board of Directors on July 29, 2025, where it approved the draft of the stock option incentive plan and disclosed relevant announcements on the Shanghai Stock Exchange website [1] - The company has established relevant systems for information disclosure and insider information management, ensuring compliance with laws and regulations [3] Group 2: Examination Period and Findings - The examination period for insider trading was set from January 29, 2025, to July 29, 2025, during which the company reviewed the trading activities of insider information recipients [2] - The review confirmed that the trading activities of the incentive recipients were based on their independent investment decisions, with no leaks of specific information regarding the incentive plan [2][3] Group 3: Conclusion of the Self-Examination - The self-examination concluded that there were no instances of insider trading or leaks of insider information related to the incentive plan during the examination period [3]