Core Viewpoint - The company, Hangzhou Tianyuan Pet Products Co., Ltd., has approved the 2026 Restricted Stock Incentive Plan during its board meetings held on January 28, 2026, and disclosed relevant information accordingly [1]. Group 1: Incentive Plan Details - The company has implemented necessary confidentiality measures regarding the 2026 Restricted Stock Incentive Plan and registered all insiders who have access to the plan's information [2]. - The company conducted a self-examination of stock trading activities by insiders during the six months prior to the public disclosure of the incentive plan, specifically from July 28, 2025, to January 28, 2026 [2]. Group 2: Insider Trading Examination - During the self-examination period, only one insider, Mr. Li An, engaged in stock trading, while other insiders did not participate in any trading activities [3]. - Mr. Li An's stock purchase was made without knowledge of the incentive plan details, and his trading was based on independent market judgment, indicating no misuse of insider information [3]. Group 3: Compliance and Conclusion - The company adhered to relevant laws and regulations throughout the planning of the incentive plan, ensuring that only a limited number of personnel were involved and that appropriate confidentiality measures were in place [5]. - No insider trading or leakage of information related to the incentive plan was detected among the insiders during the specified period [5].
杭州天元宠物用品股份有限公司 关于公司2026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