Securities code: 300604 securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022-018
Hangzhou Chang Chuan Technology Co.Ltd(300604)
Insider information about the restricted stock incentive plan in 2022
Self inspection report on the trading of company shares
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On January 21, 2022, Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “the company”) held the fourth meeting of the third board of directors, deliberated and adopted the proposal on the company’s restricted stock incentive plan in 2022 (Draft) > and its summary, and posted it on cninfo.com on January 22, 2022（ http://www.cn.info.com.cn. ）Relevant announcements were disclosed.
In accordance with the requirements of regulatory documents such as the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) of the CSRC and the self regulatory guide No. 1 – business handling of companies listed on the gem of Shenzhen Stock Exchange (hereinafter referred to as the “self regulatory Guide No. 1”) of Shenzhen Stock Exchange, Through inquiry with China Securities Depository and Clearing Corporation Limited Shenzhen Branch, The company conducted a self-examination on the trading of the company’s shares by insiders of the restricted stock incentive plan in 2022 (hereinafter referred to as the “incentive plan”) within 6 months before the public disclosure of the draft incentive plan (i.e. from July 21, 2021 to January 21, 2022, hereinafter referred to as the “self-examination period”), and the details are as follows:
1、 Scope and procedure of verification
1. The verification object is the insider of the incentive plan.
2. The insiders of the incentive plan have filled in the registration form of insiders.
3. The company inquired and confirmed with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch on the purchase and sale of the company’s shares during the self inspection period, and China Securities Depository and Clearing Co., Ltd. Shenzhen Branch issued the inquiry certificate of shareholding and share change of information disclosure obligor and the detailed list of shareholder share change.
2、 Description of the purchase and sale of the company’s shares by the verification object
According to the inquiry certificate on Shareholding and share change of information disclosure obligors and the detailed list of shareholder share change issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the insider of the incentive plan did not buy or sell the company’s shares during the self inspection period.
3、 Conclusion
In the process of planning the incentive plan, the company strictly limited the scope of personnel participating in the planning and discussion in strict accordance with the measures for the administration of information disclosure of listed companies, the company’s information disclosure management system and relevant internal confidentiality systems of the company, timely registered the relevant company personnel and intermediaries exposed to insider information, and took corresponding confidentiality measures. Before the company publicly disclosed the relevant announcement of the incentive plan for the first time, no information disclosure was found. It is verified that within 6 months before the public disclosure of the draft incentive plan, the verification object of the incentive plan has not found any behavior of using the relevant insider information of the incentive plan to buy and sell stocks or divulging the relevant insider information of the incentive plan. All verified objects comply with the relevant provisions of the administrative measures, and there is no insider trading.
4、 Documents for future reference
1. Inquiry certificate of shareholding and share change of information disclosure obligor issued by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch;
2. Detailed list of changes in shareholders’ shares issued by Shenzhen Branch of China Securities Depository and Clearing Corporation. It is hereby announced.
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors
February 8, 2022
