Xingmin ITS(SZ:002355) Zheng Quan Ri Bao·2025-08-15 22:34Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has taken necessary measures to ensure confidentiality and compliance with relevant regulations [1][2]. Group 1: Incentive Plan Approval - The company held the 24th meeting of the 6th Board of Directors and the 12th meeting of the 6th Supervisory Board on July 29, 2025, where the 2025 Restricted Stock Incentive Plan was approved [1]. - The details of the incentive plan were disclosed on the company's official information platform [1]. Group 2: Compliance and Confidentiality Measures - The company has implemented sufficient confidentiality measures regarding the incentive plan and registered individuals with insider information [2]. - A self-examination was conducted to check if any insider information was misused by the relevant parties before the announcement of the incentive plan [2][3]. Group 3: Stock Trading Behavior - During the self-examination period from January 27, 2025, to July 29, 2025, no insider information personnel engaged in buying or selling the company's stock [4]. - Out of the remaining incentive objects, 22 individuals traded the company's stock, but they were unaware of the specific details of the incentive plan prior to their transactions, indicating no misuse of insider information [5]. Group 4: Conclusion on Compliance - The company has adhered to legal and regulatory requirements in managing insider information and has not found any instances of insider trading related to the incentive plan [6]. Group 5: Documentation - The company has maintained relevant documentation, including proof of stock changes and shareholder changes, for review [7].