Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-024 Jiangsu Akcome Science And Technology Co.Ltd(002610)
About the company’s 2022 stock option and restricted stock incentive plan
Insider information and incentive objects granted for the first time
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.
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company”) held the 67th interim meeting of the Fourth Board of directors and the 32nd interim meeting of the Fourth Board of supervisors on January 26, 2022, deliberated and adopted the proposal on the company’s stock option and restricted stock incentive plan in 2022 (Draft) > and its summary and other relevant proposals, For details, please refer to the company’s disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on January 27, 2022 Relevant announcements.
According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – business handling: 3.2 equity incentive, the company has taken sufficient and necessary confidentiality measures for the 2022 stock option and restricted stock incentive plan (hereinafter referred to as the “incentive plan”), At the same time, the insiders of the incentive plan shall be registered and filed. Through inquiry with Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the company conducted a self inspection on the trading of the company’s shares by insiders of the incentive plan and incentive objects granted for the first time within 6 months before the public disclosure of the incentive plan (Draft) (i.e. from July 26, 2021 to January 26, 2022, hereinafter referred to as the “self inspection period”), The specific circumstances are as follows: first, the scope and procedures of verification
1. The verification object is the insider of the incentive plan and the incentive object granted for the first time.
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 about the purchase and sale of the company’s shares during the self inspection of the incentive plan, 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
1. Insider information insider and other entities trading company shares
During the self-examination, a total of one insider (Pan MEIXIA) had stock trading behavior. According to the verification of the company, Ms. pan MEIXIA’s trading behavior during the self inspection is based on the analysis of the company’s publicly disclosed information and her own judgment on the trading market of the secondary market, which has nothing to do with the inside information of the incentive plan, and there is no case of using the relevant inside information of the incentive plan to trade the company’s shares.
2. Purchase and sale of shares of the company by the incentive object granted for the first time
There are 49 incentive objects in total except for pan MEIXIA. According to the verification of the company, his behavior of buying and selling the company’s shares is based on the analysis of the company’s publicly disclosed information and his own judgment on the trading situation of the secondary market. Before buying and selling the company’s shares, he did not know the specific scheme elements and other relevant information of the incentive plan, and no insider disclosed the insider information of the incentive plan to him, There is no trading with inside information. 3、 Conclusion
To sum up, the company has established relevant systems for information disclosure and insider information management in accordance with relevant laws, regulations and normative documents; During the planning and discussion of this incentive plan, corresponding confidentiality measures have been taken in accordance with the above provisions, the scope of personnel who have access to inside information has been limited, and the relevant company personnel and intermediaries who have access to inside information have been registered in time; Before the announcement of this incentive plan, the company did not disclose information.
The purchase and sale of the company’s shares by 50 people in the verification object is based on their own judgment of the trading situation in the secondary market, and has nothing to do with the inside information of the incentive plan. Within 6 months before the first public disclosure of the incentive plan, the company has no disclosure of inside information, nor does the insider use the inside information to make profits. 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!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors February 16, 2002
