Securities code: 688611 securities abbreviation: Hangzhou Kelin Electric Co.Ltd(688611) Announcement No.: 2022-009 Hangzhou Kelin Electric Co.Ltd(688611)
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 integrity of its contents according to law.
Hangzhou Kelin Electric Co.Ltd(688611) (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 on January 17, 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 18, 2022 Relevant announcements were disclosed.
In accordance with the relevant provisions of laws, regulations and normative documents such as the measures for the administration of information disclosure of listed companies, 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 Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange, and the self regulatory guide for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information, the company conducted a 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 verification object is the insider of the incentive plan (including the incentive object, the same below). 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 (i.e. from July 18, 2021 to January 17, 2022, hereinafter referred to as the "self inspection period"), The Shanghai Branch of China Securities Depository and Clearing Co., Ltd. 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 Co., Ltd. Shanghai Branch, during the self inspection period, except for one of the following verification objects, the other verification objects did not buy or sell the company's shares during the above period. The specific circumstances are as follows:
Serial number name trading time buying quantity selling quantity
(shares) (shares)
Zhouchuan 500 from September 28, 2021 to September 29, 2021
According to the verification of the company, the above-mentioned incentive objects did not know the specific contents of the company's incentive plan through the company's directors, supervisors, senior managers and other insider information when buying and selling the company's shares. The behavior of buying and selling the company's shares during the verification period was based on their own judgment of the trading situation of the secondary market, I do not know any insider information related to this equity incentive, and there is no trading with insider information.
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 measures for the administration of information disclosure formulated by the company and the relevant internal confidentiality system, registered the relevant personnel and intermediaries exposed to insider information in time, 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 was found to use the company's insider information about the incentive plan for stock trading or disclose the insider information about the incentive plan.
It is hereby announced.
Hangzhou Kelin Electric Co.Ltd(688611) board of directors February 24, 2022
