东睦股份: 东睦股份关于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 has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [1][2][3]. Group 1: Insider Information Management - The company held its eighth board meeting on August 4, 2025, where it approved the draft of the 2025 Restricted Stock Incentive Plan [1]. - The company implemented necessary confidentiality measures and registered all individuals with insider knowledge of the incentive plan [2]. - A thorough investigation was conducted to ensure that no insider trading took place among those privy to the insider information during the six months leading up to the public disclosure of the plan [3]. Group 2: Compliance and Findings - All individuals with insider knowledge filled out the Insider Information Registration Form, and the company verified their trading activities with the China Securities Depository and Clearing Corporation [2]. - The investigation confirmed that there were no instances of insider trading or information leakage prior to the public announcement of the incentive plan [3].