Securities code: 002913 securities abbreviation: Aoshikang Technology Co.Ltd(002913) Announcement No.: 2021-139
Aoshikang Technology Co.Ltd(002913)
Self inspection report on the trading of the company's shares by insiders and incentive objects of the restricted stock and stock option incentive plan in 2021 (Revised Draft)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as "the company") convened the second meeting of the third board of directors and the second meeting of the third board of supervisors on December 11, 2021, and deliberated and adopted the
<2021 年限 制性股票激励计划（草案修订稿）>
And its summary
<2021 年股票期权激 励计划（草案修订稿）>
And its abstract. For details, please refer to the securities times and cninfo.com on December 14, 2021（ http://www.cn.info.com..cn. ）Relevant announcements disclosed.
In accordance with the measures for the administration of equity incentive of listed companies and other relevant laws and regulations, the company inquired with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch, The company conducted a self-examination on the purchase and sale of the company's shares by insiders and incentive objects of the restricted stock and stock option incentive plan in 2021 (Revised Draft) (hereinafter referred to as the "incentive plan") within 6 months before the announcement of the draft (June 11, 2021 to December 14, 2021, hereinafter referred to as the "self-examination period"), and the details are 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 China Securities Depository and Clearing Co., Ltd. Shenzhen branch about the purchase and sale of the company's shares by the verification object during the self inspection period, and the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch issued the inquiry certificate.
2、 Description of the purchase and sale of the company's shares by the verification object during the self inspection period
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. on December 21, 2021, during the self-examination, the insiders of the incentive plan and the persons who buy and sell shares among the incentive objects have been recorded and filed, The other verification objects did not buy or sell the company's shares during the self inspection period.
During the planning of the incentive plan, the company strictly abides by the provisions of the information disclosure management system, the insider registration management system and the company's internal confidentiality system, limits the scope of personnel participating in the planning and discussion, and takes corresponding confidentiality measures. The company has registered the insider of the incentive plan, and the insider information is controlled within the scope of the file registration of the insider of the listed company. Before the company issued the relevant announcement of the incentive plan, no information disclosure was found.
After verification, there are 56 insiders and incentive objects who buy and sell the company's shares during the self inspection. The stock transactions of the above verification objects during the self inspection are based on the individual's independent judgment on the trading situation of the secondary market, which has nothing to do with the inside information of the incentive plan. Before buying and selling the company's shares, We do not know the specific plan elements and other relevant information of the incentive plan, nor does anyone disclose the specific information of the company's incentive plan to them, or suggest them to buy and sell the company's shares based on this. The incentive object does not know the information of the company's incentive plan through the insider, and there is no situation of using the relevant insider information of the incentive plan to trade the company's shares.
3、 Concluding observations
In conclusion, it is verified that no insider of the incentive plan or incentive object has used the insider information of the incentive plan to buy and sell the company's shares or disclosed the insider information of the incentive plan within 6 months before the first public disclosure of the draft incentive plan, All the acts of the verified objects comply with the relevant provisions of the measures for the administration of equity incentive of listed companies, and there are no acts constituting insider trading.
4、 Documents for future reference
1. Inquiry certificate on Shareholding and share change of information disclosure obligor issued by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch;
2. Detailed list of changes in shareholders' shares issued by Shenzhen Branch of China Securities Depository and Clearing Corporation.
It is hereby announced.
Aoshikang Technology Co.Ltd(002913) board of directors
December 24, 2021
