兴民智通（集团）股份有限公司关于2025年限制性股票激励计划 内幕信息知情人及首次授予激励对象买卖公司股票情况的自查报告

Core Viewpoint - The company has conducted a thorough self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider information was misused during the specified period [1][5]. Group 1: Insider Information Management - The company held its 24th meeting of the 6th Board of Directors and the 12th meeting of the 6th Supervisory Board on July 29, 2025, to review the draft of the 2025 Restricted Stock Incentive Plan [1]. - The company has implemented necessary confidentiality measures and registered individuals with insider knowledge of the incentive plan [1][5]. - The company established relevant systems for information disclosure and insider information management, limiting the personnel involved in the planning and discussion of the incentive plan [5]. Group 2: Stock Trading Examination - The company conducted a self-examination of insider trading activities among the insider information personnel and the initial grant recipients within six months prior to the announcement of the incentive plan [2][3]. - 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 [3]. - Out of the remaining incentive recipients, 22 individuals traded the company's stock, but they were unaware of the specific details of the incentive plan and acted based on their independent judgment of the market [4]. Group 3: Conclusion - The company confirmed that no insider information was leaked or misused for stock trading related to the incentive plan during the six months leading up to its public disclosure [5].