沈阳富创精密设备股份有限公司 关于公司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 Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has taken necessary measures to ensure confidentiality and compliance with relevant regulations [1][2][6]. Group 1: Incentive Plan Approval - The company's board of directors held a meeting on October 30, 2025, where the 2025 Restricted Stock Incentive Plan was approved [1]. - The plan was disclosed on October 31, 2025, on the Shanghai Stock Exchange website [1]. Group 2: Confidentiality Measures - The company implemented sufficient confidentiality measures regarding the incentive plan and registered individuals with insider information [2][5]. - A self-examination was conducted to ensure that no insider trading occurred during the six months prior to the public disclosure of the plan [3][4]. Group 3: Stock Trading Behavior - During the self-examination period from May 1, 2025, to October 31, 2025, it was confirmed that no insider information was used for stock trading by the registered individuals [4][6]. - The individuals involved in the planning of the incentive plan did not have knowledge of its details before the public announcement, ensuring no information leakage occurred [4][6]. Group 4: Shareholder Meeting - The fifth extraordinary general meeting of shareholders was held on November 18, 2025, with all directors present [8][9]. - Several resolutions, including the approval of the incentive plan and related matters, were passed with the required majority [10][11].