Securities code: 688071 securities abbreviation: Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) Announcement No.: 2022-010 Shanghai W-Ibeda High Tech.Group Co.Ltd(688071)
Self inspection report on the trading of the company's shares by insiders and incentive objects of the restricted stock incentive plan in 2022
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
On January 24, 2022, Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) (hereinafter referred to as "the company" and "the company") held the 12th meeting of the third board of directors, deliberated and adopted the proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary, and posted it on the website of Shanghai Stock Exchange (www.sse. Com. CN) on January 25, 2022 Relevant announcements were disclosed on the.
In accordance with the measures for the administration of information disclosure of listed companies, the information disclosure management system of the company and relevant internal confidentiality systems of the company, the company has taken sufficient and necessary confidentiality measures for the 2022 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and at the same time, the insider of this incentive plan has been registered as necessary.
According to the requirements of laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies, the Listing Rules of Shanghai Stock Exchange on the science and innovation board, the self regulatory guide for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information, the company conducted self-examination on the trading of shares of the company by insiders of the incentive plan and incentive objects, The details are as follows:
1、 Verification scope and procedure
1. The verification object is the insider of the incentive plan and the incentive object.
2. Insiders of the incentive plan filled in the registration form of insiders.
3. The company inquired and confirmed with China Securities Depository and Clearing Co., Ltd. Shanghai Branch (hereinafter referred to as "CSDCC Shanghai Branch") about the purchase and sale of the company's shares by the verification object six months before the initial public disclosure of the incentive plan (i.e. from July 24, 2021 to January 24, 2022, hereinafter referred to as "self inspection period"), In addition, China Clearing Shanghai 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 China Securities Depository and Clearing Corporation Limited Shanghai Branch on February 14, 2022, the verification objects' purchase and sale of the company's shares during the self inspection of the incentive plan are as follows:
1. List of stocks traded by insiders
After verification, except for the following one insider, the other insider did not buy or sell the company's shares during the self-examination, as follows:
Serial number name total purchases (shares) total sales (shares) during the trading period
1 Gao Songqing 2021-10-26 to 2021-11-05 154 154
2. Stock trading of incentive objects
After verification, except for the following one incentive object, the other incentive objects did not buy or sell the company's shares during the self inspection period, as follows:
Serial number name total purchases (shares) total sales (shares) during the trading period
1 fan Qiyun from July 29, 2021 to August 03, 2021 600
The above-mentioned trading behavior of incentive objects is based on their own analysis of the publicly disclosed information of the company and their judgment of the trend of the company's stock price. When the stock trading behavior occurs, they do not know any information about the incentive plan, and there is no case of using insider information to trade the company's stock.
3、 Verification conclusion
In the process of planning the incentive plan, the company strictly limited the scope of personnel involved in the planning and discussion in strict accordance with the measures for the administration of information disclosure of listed companies, the information disclosure management system of the company and the internal confidentiality system of relevant companies, timely registered the relevant company personnel and intermediaries exposed to insider information, and took corresponding confidentiality measures. Before the company publicly disclosed the announcement related to the incentive plan for the first time, no information disclosure was found.
After verification, during the self-examination, no insider was found to use the insider information related to the incentive plan for stock trading or disclose the insider information related to the incentive plan, which was in line with the measures for the administration of equity incentive of listed companies and other relevant provisions, and there was no insider trading.
It is hereby announced.
Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) board of directors February 16, 2022
