Securities code: 002229 securities abbreviation: Hongbo Co.Ltd(002229) Announcement No.: 2022-027 Hongbo Co.Ltd(002229)
Self inspection report on insider information of the company's restricted stock incentive plan in 2022 and the purchase and sale of the company's shares granted to incentive objects for the first time
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.
Hongbo Co.Ltd(002229) (hereinafter referred to as "the company") held the 30th meeting of the 5th board of directors and the 23rd Meeting of the 5th board of supervisors on January 24, 2022, deliberated and adopted the proposal on and its summary and other relevant proposals. For details, see the company's website on January 25, 2022（ http://www.cn.info.com.cn. ）And other designated information disclosure media.
The "self regulatory measures for listed companies" and "self regulatory measures for listed companies" (hereinafter referred to as "No. 1 legal and regulatory measures of Shenzhen Stock Exchange"), Through inquiry with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as "Shenzhen Branch of China Securities Depository and Clearing Corporation"), The company conducted a self-examination on the trading of the company's shares by insiders and incentive objects of the restricted stock incentive plan in 2022 (hereinafter referred to as the "incentive plan") within 6 months before the first disclosure of the draft incentive plan (from July 23, 2021 to January 24, 2022, hereinafter referred to as the "self-examination period"). The details are as follows:
1、 Scope and procedure of verification
1. The verification objects are insiders and incentive objects of the incentive plan.
2. The insiders of the incentive plan filled in the registration form of insiders.
3. The company inquired and confirmed with CSDCC Shenzhen branch about the purchase and sale of the company's shares during the self inspection period, and CSDCC 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 CSDCC Shenzhen Branch, the trading of shares of the company by insiders and incentive objects during the self-examination period is as follows:
1. Insider trading of company shares
In the process of planning the restricted stock incentive plan in 2022, the company limited the scope of personnel participating in the planning and discussion in strict accordance with the relevant internal confidentiality system, and took corresponding confidentiality measures. The company has registered the insiders in the stages of negotiation and planning, demonstration and consultation, decision-making and discussion of this incentive plan, and the insider information is strictly controlled within the registration scope of the insider registration form.
After checking the registration form of insiders of the company and the detailed list of changes in shareholders' shares issued by China Clearing Shenzhen Branch, during the self-examination, except for the following two insiders, all other insiders had no stock trading records of the company. The above-mentioned verification objects buy and sell the company's shares as follows:
Position / insider
Name total number of shares purchased (shares) total number of shares sold (shares) relationship between lovers during trading
Chen Wanming, Lin Yu's mother 2021-12-30 0 5000
Miao daokang, Yang Fang's spouse, November 12, 2021 to 17900
2021-11-18
After verification by the company, the above two insiders did not know the insider information related to the company's planning of this incentive plan before trading the company's shares. Their trading of the company's shares was entirely based on the company's public information and the self judgment of the trading situation in the secondary market, which was an individual investment behavior and did not use the insider information for stock trading.
2. Purchase and sale of company shares by incentive objects
During the self-examination, in addition to the insiders of the above insider information, a total of two incentive objects had the behavior of trading the company's shares. After verification by the company, the company's stock trading behavior of the above two incentive objects during the self-examination was based on the information publicly disclosed by the company and the individual's independent judgment on the trading situation of the secondary market. Before buying and selling the company's shares, It also did not know the specific plan elements and other inside information of the company's planning of the incentive plan, nor did it know the inside information of the company's incentive plan through the insider, and there was no case of using the relevant inside information of the incentive plan for stock trading. The purchase and sale of the company's shares by the aforesaid verification objects are as follows:
Name total number of shares purchased (shares) total number of shares sold (shares) during the trading period
Longna 2021-7-26 to 179200 166500
2022-1-17
Hu Zhilong from October 14, 2021 to 1500
2021-10-15
3、 Conclusion
In the process of planning this incentive plan, the company strictly followed the measures for the administration of information disclosure of listed companies, the company's management system for the registration of insiders and the relevant internal confidentiality system of the company, limited the scope of personnel involved in the planning and discussion, and timely registered the relevant company personnel and intermediaries exposed to the inside information, And take corresponding confidentiality measures. Before the company publicly disclosed the relevant announcement of this incentive plan for the first time, no disclosure of inside information was found.
After verification, within 6 months before the public disclosure of the draft incentive plan, no insider and incentive object of the incentive plan have been found to use the relevant insider information of the incentive plan to buy and sell the company's shares or disclose the relevant insider information of the incentive plan.
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.
Hongbo Co.Ltd(002229) board of directors February 14, 2002
