Securities code: Fujian Forecam Optics Co.Ltd(688010) securities abbreviation: Fujian Forecam Optics Co.Ltd(688010) Announcement No.: 2022027 Fujian Forecam Optics Co.Ltd(688010)
Self inspection report on the trading of the company’s shares by insiders and incentive objects of the restricted stock incentive plan in 2022
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.
On February 15, 2022, the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors of Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the company’s 2022 restricted stock incentive plan (Draft) and its summary, It also announced the 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) and its summary on February 16, 2022.
In accordance with the relevant provisions of relevant laws, regulations and normative documents such as the measures for the administration of equity incentives of listed companies, the Listing Rules 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, through inquiry with China Securities Depository and Clearing Co., Ltd. Shanghai Branch, The company’s incentive plan to disclose insider information during the period from August 2021 to February 20215 (hereinafter referred to as “insider information”) is as follows:
1、 Scope and procedure of verification
1. The verification object is the insider and incentive object of the incentive plan.
2. The insiders of the incentive plan have filled in the registration form of insiders.
3. The company inquired and confirmed with the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. about the purchase and sale of the company’s shares during the self inspection period, and the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. issued the inquiry certificate.
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 issued by Shanghai Branch of China Securities Depository and Clearing Corporation, within six months before the announcement date of the company’s 2022 restricted stock incentive plan (Draft) (i.e. from August 15, 2021 to February 15, 2022), except for the following one verification object, The rest of the verification objects did not buy or sell the company’s shares during the above-mentioned period. The details are as follows:
No. personnel category change date total purchase total sale (shares) (shares)
1. Other persons deemed necessary by the board of directors to be encouraged from September 1, 2021 to November 1, 20211480314803
Member (non insider)
According to the verification of the company, the stock trading conducted by the above verification objects during the self inspection is based on the individual’s independent judgment on the trading situation of the secondary market. Before buying the company’s shares, they do not know the specific scheme elements and other relevant information of the equity incentive plan, and there is no case of using the relevant insider information of the incentive plan to conduct stock trading of the company.
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 incentive plan, corresponding confidentiality measures have been taken in accordance with the above provisions, the scope of personnel who have access to inside information has been limited, and the relevant company personnel and intermediaries who have access to inside information have been registered in time; 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 or incentive object was 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.
Fujian Forecam Optics Co.Ltd(688010) board of directors
March 4, 2022
