Stock Code: Capitalonline Date Service Co.Ltd(300846) stock abbreviation: Capitalonline Date Service Co.Ltd(300846) No.: 2022055 Capitalonline Date Service Co.Ltd(300846)
Self inspection report on the trading of company shares by insiders and incentive objects of restricted stock incentive plan in 2022
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.
Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company") deliberated and adopted the proposal on Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan (Draft) and its summary and other relevant proposals at the third meeting of the Fifth Board of directors and the third meeting of the Fifth Board of supervisors held on February 15, 2022, and posted them on cninfo.com on February 16, 2022（ http://www.cn.info.com.cn. ）Relevant announcements were disclosed on the.
In accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and the self regulatory guidelines for companies listed on the gem of Shenzhen Stock Exchange No. 1 - business handling (hereinafter referred to as the "regulatory guidelines") and other relevant laws and regulations, through inquiry with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch, The company conducted a self-examination on the trading of the company's shares by insiders of the restricted stock incentive plan in 2022 (hereinafter referred to as the "incentive plan") and incentive objects within 6 months before the public disclosure of the draft incentive plan (i.e. from August 13, 2021 to February 15, 2022, hereinafter referred to as the "self-examination period"). 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 of inside information;
3. The company inquired and confirmed with the Shenzhen Branch of China Securities Depository and Clearing Corporation on the purchase and sale of the company's shares during the self inspection period, and the Shenzhen Branch of China Securities Depository and Clearing Corporation issued the inquiry certificate of shareholding and share change of information disclosure obligor and the detailed list of shareholder share change.
2、 The verification object bought and sold the company's shares during the self inspection period
According to the inquiry certificate on Shareholding and share change of information disclosure obligors and the detailed list of shareholder share change issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., during the self inspection of this incentive plan, a total of 21 verification objects had the situation of trading the company's shares in the secondary market. The details are as follows:
Total buy total sell
Sn name transaction range
(shares) (shares)
1 Zhu Kefeng from August 13, 2021 to February 15, 20223540035400
2 cedars 202112.222022.1.271 Shenzhen Sdg Information Co.Ltd(000070) 00
3 Jiang Ping from December 24, 2021 to January 19, 20222660001331220
40000 Yagang from October 26, 2021 to February 10, 20223000
5 zhaoercheng 2021.8.132022.2.8214 Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) 400
6 Zhu ye from September 8, 2021 to February 15, 202212 Shenzhen Special Economic Zone Real Estate&Properties (Group).Co.Ltd(000029) 6170
7 Zheng Yi from August 17, 2021 to February 7, 2022 080000
8 Yao Hui 2022.1.262022.1.27962000
9 Chen Qiaofeng from August 16, 2021 to January 27, 20228000 8200
10 Huang Yilin 2021.8.25 025200
11 song Xiao 202111.182022.1.282800
12 Guoli 2021.8.252022.1.2612 Sichuan Mingxing Electric Power Co.Ltd(600101) 00
13 Gu Wen 202112.14202112.20 400 0
14 Zhang Zhigang from September 27, 2021 to November 16, 20212500
15 Zhang Bin 2021.9.1-202111.55690056900
16 Yin Zheng from December 31, 2021 to February 10, 20223300 3200
17 he Jianming 2022.1.27100000
18 Liu Song from November 1, 2021 to January 27, 2022294009600
19 Wang Wei 2022.1.182022.1.27200000
20 huangmu 2021.8.232022.1.24341 Beingmate Co.Ltd(002570) 0
21 Chen Xiaojia from February 9, 2022 to February 15, 20221500 1000
Except for the above-mentioned personnel, the other verification objects did not buy or sell the company's shares during the self inspection period.
According to the statement issued by the above-mentioned verification objects on their purchase and sale of the company's shares and verified by the company, the above-mentioned personnel's purchase and sale of Capitalonline Date Service Co.Ltd(300846) shares occurred before the relevant personnel knew the inside information, and the above-mentioned personnel's purchase and sale of the company's shares were independent investment decisions based on their own trading market, market public information and personal judgment on the secondary market, Before buying and selling the company's shares, I did not know the specific plan elements and other relevant information of the incentive plan to be implemented by the company, nor did any person disclose the specific information of the incentive plan to him or suggest him to buy and sell the company's shares based on this. There is no case of stock trading by using insider information.
3、 Conclusion
In the process of planning this incentive plan, the company strictly 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 and the provisions on the registration and management system of insiders of listed companies, registered the relevant company personnel and intermediaries who have access 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 period before the public disclosure of the draft incentive plan, no insider was found to use the relevant insider information of the incentive plan for stock trading or disclose the relevant insider information of the incentive plan.
4、 Documents for future reference
1. Inquiry certificate of 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.
Capitalonline Date Service Co.Ltd(300846) board of directors March 5, 2022
