恒生电子股份有限公司关于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

Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 stock option incentive plan, confirming that no insider information was leaked or misused during the review period [1][6]. Group 1: Insider Trading Self-Examination - The company held a board meeting on August 21, 2025, to approve the 2025 stock option incentive plan and related proposals [1]. - The company implemented necessary confidentiality measures and registered insider information participants as per regulatory requirements [2]. - A self-examination was conducted on the trading activities of insider information participants from February 24, 2025, to August 23, 2025, confirming that 11 individuals engaged in stock trading during this period [3][4]. Group 2: Findings and Conclusions - The self-examination revealed that the trading decisions made by the 11 individuals were based on personal judgment of market conditions and publicly available information, with no evidence of insider information being used for trading [5]. - The company established relevant systems for information disclosure and insider information management, ensuring compliance with laws and regulations [6].