Securities code: 688260 securities abbreviation: Suzhou Gyz Electronic Technology Co.Ltd(688260) Announcement No.: 2022-013
Suzhou Gyz Electronic Technology Co.Ltd(688260)
About the company's restricted stock incentive plan in 2022
Self inspection report of insider trading 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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Suzhou Gyz Electronic Technology Co.Ltd(688260) (hereinafter referred to as "the company") held the 17th meeting of the first board of directors and the 13th meeting of the first board of supervisors on January 21, 2022, deliberated and adopted the proposal on the company's restricted stock incentive plan in 2022 (Draft) > and its summary and other relevant proposals, and posted them on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 22, 2022 Relevant announcements were disclosed.
In accordance with the provisions of the measures for the administration of information disclosure of listed companies, the information disclosure management system of the company and relevant internal confidentiality 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. According to the requirements of normative documents such as the measures for the administration of equity incentive of listed companies, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange, the self regulatory guide for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information of Shanghai Stock Exchange, 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、 Scope and procedure of verification
1. The object of this verification is the insider of the incentive plan (including the incentive object, the same below).
2. Insiders of the incentive plan filled in the registration form of insiders.
3. The company inquired the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. 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 22, 2021 to January 21, 2022), and the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. issued a written query result.
2、 Description of the purchase and sale of the company's shares by the verification object
According to the inquiry certificate of 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. Restricted shares in 2022
Within six months before the announcement date of the incentive plan (Draft) (i.e. from July 22, 2021 to January 21, 2022), except for the following three verification objects, the other verification objects did not buy or sell the company's shares during the above-mentioned period. The details are as follows:
Serial number name trading range total buy (shares) total sell (shares)
1 baifuguo 2021-9-3 3300
2 Xing Yueying 2021-8-31 8700 0
3 Bai Haotian 2021-11-18 4300 0
According to the verification of the company, the stock trading conducted by the above verification objects during the self inspection period is an independent investment decision made based on the trading market of the secondary market, market public information and personal judgment. Before buying and selling the company's shares, we do not know the specific scheme elements and other relevant information of the equity incentive plan, There is no case of using the insider information related to this incentive plan to trade the company's shares.
3、 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, within 6 months before the public disclosure of the draft incentive plan, no insider or incentive object has been found to use the insider information of the company's incentive plan for stock trading or disclose the insider information of the incentive plan.
It is hereby announced.
Suzhou Gyz Electronic Technology Co.Ltd(688260) board of directors February 23, 2022
