Core Viewpoint - The company has implemented a stock incentive plan for 2025, ensuring compliance with relevant regulations and confirming no insider trading occurred during the review period [1][5]. Group 1: Stock Incentive Plan - The company held a board meeting on August 28, 2025, to approve the draft of the 2025 stock incentive plan [1]. - The plan was developed in accordance with the "Management Measures for Equity Incentives of Listed Companies" and other relevant regulations [2]. - The company has taken necessary confidentiality measures and registered insiders related to the incentive plan [2]. Group 2: Self-Examination of Insider Trading - A self-examination was conducted regarding the trading activities of insiders and initial grant recipients during the six months prior to the public disclosure of the incentive plan [2][3]. - During the self-examination period, 135 individuals were identified as having traded the company's stock, with one insider trading before being aware of the incentive plan [3]. - The remaining 134 initial grant recipients traded based on publicly available information and were unaware of the incentive plan details [3][4]. Group 3: Conclusion of Self-Examination - The company confirmed that no insider trading or leakage of insider information occurred during the self-examination period, adhering to legal and regulatory requirements [5].
海南金盘智能科技股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人及首次授予激励 对象买卖公司股票情况的自查报告