Securities code: 688662 securities abbreviation: Guangdong Fuxin Technology Co.Ltd(688662) Announcement No.: 2021-041 Guangdong Fuxin Technology Co.Ltd(688662)
About the company's restricted stock incentive plan in 2021
Insider information insiders and incentive objects buy and sell company shares
Self inspection report on the situation
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.
On December 3, 2021, Guangdong Fuxin Technology Co.Ltd(688662) (hereinafter referred to as "the company") held the 20th meeting of the third board of directors and the 19th meeting of the third board of supervisors, which deliberated and adopted the
<2021 年限制性股票激励计划（草案）>
And its abstract
<2021年限制性股票激励计划实施考核管理办法>
And disclosed relevant announcements on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on December 4, 2021.
In accordance with the measures for the administration of information disclosure of listed companies, the measures for the administration of Guangdong Fuxin Technology Co.Ltd(688662) information disclosure and relevant internal confidentiality systems, The company has taken sufficient and necessary confidentiality measures for the restricted stock incentive plan in 2021 (hereinafter referred to as the "incentive plan"), and registered the insiders and incentive objects of the incentive plan. According to the measures for the administration of equity incentive of listed companies and the Listing Rules of Shanghai Stock Exchange on the science and innovation board According to the requirements of the business guide for information disclosure of listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information and other normative documents, the company conducted a self-examination on the trading of the company's shares by insiders and incentive objects of the incentive plan. The details are as follows:
1、 Scope and procedure of verification
1. The verification objects are insiders of the incentive plan and all incentive objects.
2. The insiders of the incentive plan have 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 within 6 months before the public disclosure of the draft incentive plan, i.e. from June 3, 2021 to December 3, 2021, and the Shanghai Branch of China Securities Depository and clearing Co., Ltd. issued the inquiry certificate.
2、 Description of stock trading of the company to be verified
According to the inquiry certificate on Shareholding and share change of information disclosure obligors issued by China Securities Depository and Clearing Corporation Limited Shanghai Branch on December 10, 2021, during the self inspection, except for one verification object who bought and sold the company's shares, the other verification objects did not buy and sell the company's shares. The details are as follows:
Name of shareholders total purchases (shares) total sales (shares) during the trading period
Peng Juhui September 2 - September 14 25002500
According to the written instructions and commitments issued by the above verification objects, they were not aware of the company's planning of the equity incentive plan before buying and selling the company's shares. The stock trading conducted during the self-examination period was based on personal independent judgment, and there was no case of using the relevant inside information of the incentive plan for the company's stock trading.
3、 Conclusion
During the planning and discussion of this incentive plan, the company has limited the scope of personnel participating 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 of companies and relevant internal confidentiality systems, registered the relevant company 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, during the self-examination, no insider was found to use the insider information related to the incentive plan to buy and sell stocks or disclose the insider information related to the incentive plan. All the acts of the verified objects met the relevant provisions of the measures for the administration of equity incentive of listed companies, and there was no insider trading.
It is hereby announced.
Guangdong Fuxin Technology Co.Ltd(688662) board of directors December 23, 2021
