Yongguan New Material(SH:603681) Shang Hai Zheng Quan Bao·2025-09-04 18:35Core Viewpoint - The company has implemented a stock option incentive plan for 2025, ensuring compliance with relevant regulations and confirming no insider trading occurred prior to the plan's announcement [1][5]. Group 1: Stock Option Incentive Plan - The company convened meetings on August 19, 2025, to approve the stock option incentive plan and disclosed the relevant announcements on August 20, 2025 [1]. - The plan adheres to the regulations set forth by the China Securities Regulatory Commission and includes necessary confidentiality measures for insider information [2][3]. - A self-examination was conducted regarding the trading activities of insiders during the six months leading up to the public disclosure of the incentive plan [4]. Group 2: Insider Trading Examination - During the self-examination period from February 20, 2025, to August 20, 2025, 42 insiders were found to have engaged in stock trading, but all transactions occurred before they were aware of the incentive plan [4]. - The examination confirmed that these insiders acted based on publicly available information and did not engage in insider trading related to the incentive plan [5]. Group 3: Shareholder Meeting - The first extraordinary general meeting of shareholders was held on September 4, 2025, to discuss and vote on the stock option incentive plan [9][10]. - All proposed resolutions regarding the incentive plan were approved by a significant majority, meeting the legal requirements for special resolutions [12][13]. - The meeting was legally witnessed by a law firm, confirming that all procedures and voting were conducted in accordance with applicable laws and regulations [14].