Securities code: 688131 securities abbreviation: Shanghai Haoyuan Chemexpress Co.Ltd(688131) Announcement No.: 2022-016 Shanghai Haoyuan Chemexpress Co.Ltd(688131)
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 board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
On January 26, 2022, Shanghai Haoyuan Chemexpress Co.Ltd(688131) (hereinafter referred to as "the company") held the second meeting of the third board of directors and the second meeting of the third board of supervisors, deliberated and adopted the proposal on the company's 2022 restricted stock incentive plan (Draft) > and its summary and other relevant proposals, which were posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 27, 2022 Relevant announcements were disclosed.
In accordance with the provisions of the measures for the administration of information disclosure of listed companies, the company's information disclosure management system and relevant systems, the company has taken sufficient and necessary confidentiality measures for the 2022 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and registered the insiders of the incentive plan. In accordance with the requirements of regulatory documents such as the measures for the administration of equity incentives of listed companies, the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (revised in December 2020), the self regulatory guide for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information, The company conducts self inspection on the insider information of the incentive plan and the trading of the company's shares by the incentive object. The specific conditions are as follows:
1、 Scope and procedure of verification
1. The verification object is the insider of the incentive plan and all incentive objects.
2. The 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 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 (July 26, 2021 to January 26, 2022, hereinafter referred to as the "self inspection period"), The inquiry certificate was issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch.
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 obligor issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch on February 10, 2022, all verification objects did not buy or sell shares of listed companies during the self inspection period.
3、 Conclusion
In the process of planning this incentive plan, the company limited the scope of personnel involved in planning and discussion in strict accordance with the measures for the administration of information disclosure of listed companies, the management system of information disclosure affairs of the company and the internal confidentiality system of relevant companies, and timely registered the personnel of relevant companies and intermediaries exposed to insider information, And take 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, within 6 months before the public disclosure of the draft incentive plan, there was no insider or incentive object who used the insider information related to the company's 2022 restricted stock incentive plan to buy and sell stocks or disclosed the insider information related to the incentive plan.
It is hereby announced.
Shanghai Haoyuan Chemexpress Co.Ltd(688131) board of directors February 16, 2022
