天津银龙集团股份有限公司关于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

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2026 restricted stock incentive plan, confirming that no insider information was misused during the trading period [2][3]. Group 1: Insider Trading Examination - The company registered insider information personnel in accordance with relevant regulations and conducted a self-examination of stock trading activities during the six months prior to the public disclosure of the incentive plan [2]. - Four individuals identified as insider information personnel engaged in stock trading during the self-examination period, but their transactions were based on independent market judgments and not on insider information [3]. Group 2: Compliance and Conclusion - The company adhered to legal and regulatory requirements in managing insider information and established appropriate confidentiality measures during the planning and discussion of the incentive plan [3]. - The examination concluded that there were no instances of information leakage or insider trading related to the incentive plan prior to its announcement [3]. Group 3: Shareholder Meeting - The company held its first temporary shareholders' meeting on February 26, 2026, where several resolutions regarding the 2026 restricted stock incentive plan were approved [5][9]. - The meeting was conducted in compliance with the Company Law and relevant regulations, with all board members present [6][7]. Group 4: Legal Verification - The meeting was witnessed by a law firm, confirming that the procedures and voting results were in accordance with legal requirements [10].