永冠新材: 上海永冠众诚新材料科技（集团）股份有限公司关于公司2025年股票期权激励计划内幕信息知情人买卖公司股票情况的自查报告

Group 1 - The company announced its 2025 stock option incentive plan, which was approved during the board and supervisory board meetings held on August 19, 2025 [1][2] - The company has implemented necessary confidentiality measures regarding the incentive plan and conducted a self-examination of stock trading activities by insiders within six months prior to the public disclosure of the plan [2][3] - A total of 42 individuals were identified as having engaged in stock trading during the self-examination period, but their trading activities occurred before they were aware of the incentive plan, indicating no insider trading violations [3] Group 2 - The self-examination period for stock trading activities was defined as February 20, 2025, to August 20, 2025, during which the company verified trading behaviors through the Shanghai branch of China Securities Depository and Clearing Corporation [2] - The conclusion of the self-examination confirmed that no insider information related to the incentive plan was used for trading, complying with relevant regulations [3] - Supporting documents for the self-examination included proof of shareholding and changes in shareholding from the China Securities Depository and Clearing Corporation [3]