Securities code: 002895 securities abbreviation: Guizhou Chanhen Chemical Corporation(002895) Announcement No.: 2022-020 convertible bond Code: 127043 convertible bond abbreviation: CHUANHENG convertible bond
Guizhou Chanhen Chemical Corporation(002895)
Self inspection report on trading of company shares by insiders of restricted stock incentive plan in 2022
All members of the board of directors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
In accordance with the provisions of relevant laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies and the self regulatory guide No. 1 – business handling of listed companies of Shenzhen Stock Exchange (hereinafter referred to as the regulatory guide No. 1) of China Securities Regulatory Commission, Guizhou Chanhen Chemical Corporation(002895) (hereinafter referred to as “the company” and “the company”) has taken sufficient and necessary confidentiality measures for this restricted stock incentive plan (hereinafter referred to as “the incentive plan”), and registered and filed the insiders of the incentive plan.
The company held the 12th meeting of the third board of directors on January 13, 2022, deliberated and adopted the proposal on the incentive plan for restricted shares in 2022 (Draft) > and its summary and other relevant proposals, which were disclosed in the information disclosure media on January 14, 2022. According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company conducts self-examination on the trading of the company’s shares by insiders of the incentive plan within 6 months before the announcement of the draft 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 file registration form of insiders. 3. The company inquired and confirmed with Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. about the purchase and sale of the company’s shares during the self inspection period (July 13, 2021 to January 13, 2022), and Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. issued the inquiry certificate.
2、 The verification object bought and sold the company’s shares during the self inspection period
According to the inquiry certificate on Shareholding and share change of information disclosure obligors and the detailed list of shareholder share change issued by Shenzhen Branch of China Securities Depository and Clearing Corporation, the share changes of insiders during the self inspection period are as follows:
1. Change of share nature
Reason for change of serial number and name
1 Wu Haibin
2 Zhang Haibo
3 Duan Haoran
4. The restricted shares granted by Wang Jiacai’s equity incentive will be lifted during the self inspection period, and the nature of the shares will be changed from equity incentive 5 he yonghuili’s restricted shares to unlimited tradable shares. 6 Li Jian
7 Wenli
8 Yang Shanshan
2. Stock purchase
Serial number name purchase quantity disclosure during purchase
The company has disclosed the purchase of 94000 shares of Mr. Li Guangming 1 and Mr. Li Guangming 2021-11-5 on November 8, 2021 (Announcement No.: 2021-144).
Except for the above circumstances, other verification objects did not buy or sell the company’s shares during the self inspection period. 3、 Concluding observations
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 equity incentive plan, the company has taken corresponding confidentiality measures in accordance with the above provisions, limited the scope of personnel who have access to inside information, and timely registered the relevant company personnel and intermediaries who have access to inside information; Before the announcement of the draft equity incentive plan, the company did not disclose information.
After verification, it is not found that the insider of relevant inside information has used the inside information related to the incentive plan to buy and sell stocks.
4、 Documents for future reference
1. Inquiry certificate of shareholding and share change of information disclosure obligor;
2. Detailed list of changes in shareholders’ shares.
It is hereby announced.
Guizhou Chanhen Chemical Corporation(002895) board of directors February 22, 2022
