宇环数控机床股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票 情况的自查报告

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and conducted a thorough self-examination regarding insider trading among relevant parties before the public disclosure of the plan [1][8]. Group 1: Insider Information and Trading - The company has implemented necessary confidentiality measures for the 2025 Restricted Stock Incentive Plan and registered the insiders involved [1][6]. - During the self-examination period from March 5, 2025, to September 5, 2025, one non-incentive party was found to have traded company stock, but this was based on independent investment decisions without insider information [4]. - Seven incentive parties also traded company stock during the self-examination period, and their actions were based on public market information and personal judgment, with no insider information being disclosed to them [5]. Group 2: Verification and Public Disclosure - The company publicly disclosed the list of incentive recipients on September 8, 2025, and conducted an internal announcement from September 9 to September 18, 2025, allowing for any objections to be raised [8][9]. - The Compensation and Assessment Committee verified the qualifications of the incentive recipients, confirming that they met all legal and regulatory requirements [11][12]. - No objections were received during the public disclosure period, indicating acceptance of the incentive plan by stakeholders [9].