C*Core Technology(SH:688262) Zheng Quan Ri Bao·2025-09-29 23:01Core Viewpoint - Suzhou Guoxin Technology Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and has taken necessary confidentiality measures to ensure compliance with relevant laws and regulations regarding insider information [1][3]. Group 1: Incentive Plan Approval - The company's board of directors held a meeting on September 12, 2025, where the 2025 Restricted Stock Incentive Plan (draft) was approved [1]. - The company has established relevant systems for information disclosure and insider information management, ensuring that no insider information was leaked prior to the public disclosure of the incentive plan [3]. Group 2: Insider Information Management - The company conducted a self-examination of insider information traders, confirming that two individuals engaged in stock trading during the self-examination period based on publicly available information and independent judgment [2]. - The company verified the trading activities of the insider information traders with the China Securities Depository and Clearing Corporation Limited, confirming no insider trading occurred [2][3]. Group 3: Shareholder Meeting - The third temporary shareholders' meeting was held on September 29, 2025, where the incentive plan and related management measures were approved [9][10]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all procedures and voting methods compliant with legal requirements [7][12].