广州弘亚数控机械集团股份有限公司 关于2025年股票期权激励计划 内幕信息知情人及激励对象买卖公司股票及可转债情况的自查报告

Core Viewpoint - The company has successfully implemented a stock option incentive plan, ensuring compliance with relevant regulations and confirming no insider trading occurred during the pre-disclosure period of the plan [4][8]. Group 1: Stock Option Incentive Plan - The company held a board meeting on December 29, 2025, where it approved the stock option incentive plan draft and related proposals [9]. - The plan was publicly disclosed on December 30, 2025, and the list of initial grant recipients was made available for public review [9][10]. Group 2: Insider Information Management - The company conducted a self-examination of insider trading activities among those privy to the incentive plan's information from June 30, 2025, to December 29, 2025 [2]. - A total of 29 individuals were identified as having stock trading activity during the self-examination period, with 28 trading based on public information prior to the plan's announcement [4][5]. Group 3: Compliance and Verification - The company confirmed that all insider information was properly managed, with no evidence of information leakage or insider trading related to the incentive plan [8]. - The board's remuneration and assessment committee verified that all individuals listed as recipients of the stock options met the necessary qualifications and did not fall under any disqualifying conditions [11][12].