Securities code: 000789 securities abbreviation: Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022-18 bond Code: 127017 bond abbreviation: Wanqing convertible bond
Jiangxi Wannianqing Cement Co.Ltd(000789)
Self inspection report on insider information of the company's stock option incentive plan in 2022 and the trading of the company's shares by incentive objects
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
According to the requirements of laws, regulations and normative documents such as the measures for the administration of equity incentives of listed companies, the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 - business handling, etc, Jiangxi Wannianqing Cement Co.Ltd(000789) (hereinafter referred to as "the company" and "the company") has taken sufficient and necessary confidentiality measures for the company's 2022 stock option incentive plan (hereinafter referred to as "the incentive plan") in accordance with the provisions of the company's information disclosure management system, internal reporting system of major events and registration management system of insiders, At the same time, the insiders of the incentive plan have been registered as necessary.
The company held the second interim meeting of the ninth board of directors and the second interim meeting of the ninth board of supervisors on January 25, 2022, deliberated and adopted the proposal of Jiangxi Wannianqing Cement Co.Ltd(000789) 2022 stock option incentive plan (Draft) and its summary, and held the third interim meeting of the ninth board of directors on February 8, 2022 The third interim meeting of the ninth board of supervisors deliberated and adopted the proposal of Jiangxi Wannianqing Cement Co.Ltd(000789) 2022 stock option incentive plan (Revised Draft) and its summary. For details, please refer to the relevant announcements and documents disclosed by the company in the designated information disclosure media on January 26 and February 9, 2022. In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies and the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 - business handling, the company has conducted a self-examination on the purchase and sale of the company's shares by insiders and incentive objects within six months before the initial public disclosure 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 and the incentive object.
2. The insiders of the incentive plan filled in the 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 by the verification object six months before the initial public disclosure of the incentive plan (i.e. from July 23, 2021 to January 25, 2022), The Shenzhen 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 obligor and the detailed list of shareholder share change issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., during the six months before the first public disclosure of the incentive plan (i.e. from July 23, 2021 to January 25, 2022), a total of 34 incentive objects had stock trading behavior. According to the verification of the company, his behavior of buying and selling the company's shares is based on the analysis of the company's publicly disclosed information and his own judgment on the trading situation of the secondary market. Before buying and selling the company's shares, he did not know the specific scheme elements and other relevant information of the incentive plan, and no insider disclosed the insider information of the incentive plan to him, There is no trading with inside information.
3、 Conclusion
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 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 registered relevant company personnel and intermediaries who have access to inside information in a timely manner; Before the announcement of this incentive plan, the company did not disclose information.
Within 6 months before the first public disclosure of the incentive plan, no insider of the incentive plan and incentive objects have been found to use the insider information of the incentive plan to buy and sell the company's shares, and there is no disclosure of the insider information of the incentive plan, All comply with the relevant provisions of the administrative measures and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - business handling, and there is no insider trading.
4、 Documents for future reference
1. Inquiry certificate of shareholding and share change of information disclosure obligor issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (business No.: 114000034944);
2. Detailed list of changes in shareholders' shares issued by Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (business No.: 114000034944).
It is hereby announced
Jiangxi Wannianqing Cement Co.Ltd(000789) board of directors February 24, 2022
