朝阳科技: 关于2025年限制性股票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 conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the review period [1][3]. Group 1: Self-Examination Process - The company held its fourth board meeting on August 15, 2025, to review the draft of the 2025 Restricted Stock Incentive Plan [1]. - The self-examination involved checking the trading activities of 18 identified individuals who had knowledge of the incentive plan prior to its public disclosure [2]. Group 2: Trading Activities of Identified Individuals - Among the 18 individuals, one acknowledged trading company stock during the self-examination period but claimed to have only known about the potential for an incentive plan without details, thus not engaging in insider trading [2]. - The remaining 16 individuals confirmed that their trading decisions were based solely on publicly available information and market conditions, with no insider information received [3]. Group 3: Conclusion of the Self-Examination - The company adhered to relevant laws and regulations, implementing confidentiality measures and limiting access to insider information during the planning of the incentive program [3]. - The self-examination concluded that there were no instances of insider trading or information leakage related to the incentive plan [3].