Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 stock incentive plan, confirming that no insider trading occurred during the review period [1][4]. Group 1: Examination Process - The company held its 13th meeting of the second board on September 26, 2025, to review the stock incentive plan [1]. - The examination included checking the trading activities of insider information recipients and incentive targets during the self-examination period from March 26, 2025, to September 26, 2025 [1][2]. - All examined individuals filled out the "Insider Information Recipient Registration Form" [2]. Group 2: Trading Activities - During the self-examination period, three individuals changed their shareholding status from restricted to unrestricted shares, which is not classified as trading [3]. - Seven incentive targets engaged in trading activities based on publicly disclosed information, without prior knowledge of the specific details of the incentive plan [3]. - Other individuals in the examination group did not engage in any trading activities during the self-examination period [4]. Group 3: Conclusion - The company adhered to relevant laws and regulations during the planning of the incentive program, ensuring confidentiality and limiting access to insider information [4]. - No evidence was found of insider trading or leakage of insider information related to the incentive plan [4]. Group 4: Reference Documents - The examination included documents such as the "Information Disclosure Obligations Holder Shareholding and Share Change Query Certificate" and "Shareholder Share Change Detail List" issued by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [5].
广东魅视科技股份有限公司 关于2025年限制性股票与股票期权激励计划 内幕信息知情人及激励对象买卖公司股票的自查报告