Core Points - The company has approved the 2025 Restricted Stock Incentive Plan during its board meetings held on April 29, 2025, and disclosed the relevant announcement on April 30, 2025 [1][2] - The company conducted a self-examination regarding insider trading activities related to the incentive plan, covering the period from October 30, 2024, to April 29, 2025 [2][3] - During the self-examination, it was found that only one individual sold company shares, and this action was based on personal judgment without any insider information being utilized [3] Summary by Sections Incentive Plan Approval - The board and supervisory committee approved the draft of the 2025 Restricted Stock Incentive Plan [1] - The plan was disclosed on the Shanghai Stock Exchange website [1] Self-Examination Process - The company implemented necessary confidentiality measures and registered individuals with insider knowledge of the incentive plan [2] - A written inquiry was conducted through the China Securities Depository and Clearing Corporation Shanghai Branch to verify stock trading activities [2] Findings and Conclusion - Only one individual was found to have sold shares during the self-examination period, and this was deemed a personal investment decision [3] - The company confirmed that no insider information was used for trading, and all actions complied with relevant regulations [3]
普源精电: 普源精电科技股份有限公司关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告