鹏辉能源: 关于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 - The company has conducted a self-examination regarding the stock trading activities of insiders and incentive recipients related to the 2025 stock option incentive plan, confirming no violations of insider trading regulations [1][2][3] Group 1: Self-Examination Process - The company held meetings on July 29, 2025, to approve the draft of the 2025 stock option incentive plan [1] - The self-examination period was defined as January 27, 2025, to July 29, 2025, during which the company reviewed stock trading activities of insiders and incentive recipients [2] - The examination was conducted in compliance with relevant laws and regulations, ensuring confidentiality and limiting the number of participants involved in the planning [2] Group 2: Findings of the Self-Examination - During the self-examination period, no insider trading activities were reported among the insiders of the incentive plan [3] - A total of 64 incentive recipients traded the company's stock during the self-examination period, but these trades were based on independent market judgments without knowledge of the incentive plan details [3] - The company concluded that there were no instances of insider information being leaked or used for trading during the self-examination period [3]