Core Viewpoint - Beijing Stone Technology Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and conducted a self-inspection regarding insider trading, confirming no violations occurred during the review period [1][6][32]. Group 1: Incentive Plan Approval - The company held the 10th meeting of the 3rd Board of Directors on August 29, 2025, where the 2025 Restricted Stock Incentive Plan was approved [1][17]. - The plan involves granting 370,700 shares of restricted stock to 62 incentive objects at a price of 107.03 yuan per share, with the grant date set for September 17, 2025 [17][31][39]. Group 2: Insider Information and Trading - A self-inspection was conducted on insider trading activities of individuals aware of the incentive plan, covering the period from February 28, 2025, to August 29, 2025 [2][4]. - Only three individuals had stock changes due to a capital reserve distribution, and their actions were unrelated to insider information [4][5]. Group 3: Management Committee Establishment - The first meeting of the 2025 Partner Shareholding Plan was held on September 17, 2025, with all 53 participants present, representing 100% of the plan's total shares [8][9]. - A management committee was established to oversee the implementation of the shareholding plan, ensuring the protection of participants' rights [9][12]. Group 4: Legal and Financial Compliance - The company has adhered to all relevant laws and regulations regarding the incentive plan, with legal opinions confirming compliance with the necessary approvals and conditions [48][49]. - The financial impact of the incentive plan will be accounted for according to the relevant accounting standards, with expected costs being disclosed [48][49].
北京石头世纪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 买卖公司股票情况的自查报告