Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming no violations occurred during the specified period [1][5]. Group 1: Insider Trading Examination - The company reviewed the trading activities of insider information recipients during the six months prior to the announcement of the incentive plan, from March 25, 2025, to September 24, 2025 [2]. - Only one insider was found to have traded company stock during the self-examination period, and this trading was based on personal judgment unrelated to the insider information [4]. - The company confirmed that no insider trading or information leakage occurred prior to the public disclosure of the incentive plan [5]. Group 2: Shareholder Meeting - The third temporary shareholders' meeting was held on October 16, 2025, with all board members present and the meeting conducted in compliance with relevant laws and regulations [8][9]. - All proposed resolutions regarding the 2025 Restricted Stock Incentive Plan were approved by the shareholders, with the voting results meeting the required thresholds [11][12]. - The meeting was witnessed by legal representatives, confirming the legality and validity of the meeting's procedures and outcomes [12].
恒烁半导体(合肥)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