卧龙电气驱动集团股份有限公司关于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

Core Points - The company has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming no violations occurred [1][6] - The self-examination period was from March 29, 2025, to September 29, 2025, during which four insiders traded the company's stock based on their own market judgments before being aware of the incentive plan details [4][5] - The company has established strict information disclosure and insider information management systems, ensuring confidentiality and compliance with relevant regulations [6] Summary by Sections Insider Trading Self-Examination - The company registered insider information participants and conducted a self-examination of stock trading activities during the specified period [2][3] - Four insiders were identified to have traded the company's stock, but their actions were based on personal market assessments prior to the announcement of the incentive plan [4] Meeting and Voting Results - The company held a temporary shareholders' meeting on October 17, 2025, where all proposed resolutions regarding the 2025 Restricted Stock Incentive Plan were approved [10][11] - The meeting was chaired by a director due to the absence of the chairman, and voting was conducted in accordance with legal and regulatory requirements [9][10] Legal Compliance - The company ensured that the procedures for the shareholders' meeting complied with the Company Law and Securities Law, with legal counsel confirming the legitimacy of the meeting and voting results [11]