Securities code: 601567 securities abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Announcement No.: pro 2022-017 Ningbo Sanxing Medical Electric Co.Ltd(601567)
Insider information about the fifth restricted stock incentive plan
Self inspection report on the trading of company shares
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
According to the requirements of departmental rules and normative documents such as the measures for the administration of equity incentives of listed companies and the measures for the administration of information disclosure of listed companies issued by the China Securities Regulatory Commission, Ningbo Sanxing Medical Electric Co.Ltd(601567) (hereinafter referred to as the “company”) has taken sufficient and necessary confidentiality measures for the company’s phase V restricted stock incentive plan (hereinafter referred to as the “incentive plan”), And registered the insiders of the incentive plan. The company held the 20th meeting of the 5th board of directors on January 24, 2022, deliberated and adopted the proposal on the fifth restricted stock incentive plan (Draft) and its summary and other proposals. For details, see the company’s website of Shanghai Stock Exchange on January 25, 2022 (www.sse. Com. CN.) And relevant announcements disclosed by designated media. According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company has conducted a self-examination on the trading of the company’s shares by insiders of the incentive plan. 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 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 within six months before the initial public disclosure of the incentive plan (i.e. July 25, 2021 to January 24, 2022), and the China Securities Depository and Clearing Co., Ltd. Shanghai Branch issued the inquiry certificate. 2、 Description of the purchase and sale of the company’s shares by the verification object during the self inspection period
According to the inquiry certificate on Shareholding and share change of information disclosure obligor and the detailed list of shareholder share change issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch, except for the following verification objects, the other verification objects did not buy or sell the company’s shares within six months before the first public disclosure of the incentive plan.
The details of the above-mentioned verification objects’ buying and selling of the company’s shares during the self inspection period are as follows:
Serial number name insider identity transaction date total purchases total sales (shares) (shares)
1 Zheng Junda supervisor 2021.11.08 0 240000
2 Zheng Junda supervisor 2022.01.05 0 180000
In combination with the process of this incentive plan, the company reviewed the purchase and sale of the company’s shares by the above verification objects. The stock trading behavior of the above verification objects during the self inspection period was based on their own analysis and judgment of the trading situation in the secondary market and personal capital arrangement. Before buying and selling the company’s shares, he did not know the relevant information of this incentive plan, nor did any person disclose the relevant information of this incentive plan to him or suggest him to buy and sell the company’s shares based on this, and there was no trading with insider information.
3、 Conclusion
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, the company has taken corresponding confidentiality measures in accordance with the above provisions, strictly limited the scope of personnel who have access to insider information, and timely registered the relevant personnel of the company and the participants of intermediary institutions who have access to insider information.
The company did not disclose information before the announcement of the incentive plan. The above verification object’s behavior of buying and selling the company’s shares is based on its own analysis and judgment of the trading situation in the secondary market and personal capital arrangement, and has nothing to do with the inside information of this incentive plan. The company does not have the situation that insiders use the insider information related to this incentive plan to buy and sell the company’s shares.
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. Shanghai Branch
2. The detailed list of changes in shareholders’ shares issued by China Securities Depository and Clearing Co., Ltd. Shanghai branch is hereby announced.
Board of directors February 18, 2002
