NAURA(SZ:002371) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-09 03:08Core Viewpoint - The company has approved the 2025 stock option incentive plan and has taken necessary confidentiality measures to ensure compliance with relevant regulations regarding insider information [1][4]. Group 1: Stock Option Incentive Plan - The company held the 29th meeting of the 8th Board of Directors on November 21, 2025, to review and approve the stock option incentive plan [1]. - The plan was disclosed in various media outlets on November 22, 2025, including "China Securities Journal," "Securities Times," "Shanghai Securities Journal," and the website of Giant Tide Information [1]. Group 2: Insider Information Management - The company has established relevant systems for information disclosure and insider information management, ensuring that only a limited number of personnel were involved in the planning of the incentive plan [4]. - During the self-inspection period from May 21, 2025, to November 21, 2025, the company conducted a review of stock trading activities by incentive plan participants and insider information recipients [1][4]. Group 3: Trading Activities - A total of 919 incentive plan participants engaged in stock trading during the self-inspection period, and these transactions were based on their independent judgment of the secondary market [2]. - No insider trading or leakage of insider information related to the incentive plan was found among the participants during the self-inspection period [4][3]. Group 4: Documentation - The company has obtained proof of stockholding and changes from the Shenzhen branch of China Securities Depository and Clearing Corporation Limited, which includes the "Proof of Stockholding and Changes" and "Shareholder Change Details" [5].