Securities code: Muyuan Foods Co.Ltd(002714) securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022041 preferred stock code: 140006 preferred stock abbreviation: muyuanyou 01
Bond Code: 127045 bond abbreviation: muyuan convertible bond
Insider information about the restricted stock incentive plan in 2022 and
Self inspection report on the purchase and sale of company 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.
Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) held the fifth meeting of the Fourth Board of directors and the fifth meeting of the Fourth Board of supervisors on February 11, 2022, deliberated and adopted the proposal on Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan (Draft) and its summary, and posted it on cninfo.com.cn on February 12, 2022 Disclosed the Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the “draft”) and its abstract, the list of incentive objects first granted by Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan, and other announcements.
According to the requirements of relevant laws, regulations and normative documents such as the measures for the administration of equity incentives of listed companies, through inquiry with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as “China Clearing”), The company conducted a self-examination on the trading of the company’s shares by insiders of the restricted stock incentive plan for 2022 (hereinafter referred to as the “incentive plan”) and incentive objects within six months before the announcement of Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan (Draft) (i.e. August 11, 2021 to February 11, 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 been registered in the registration form of insiders of inside information;
3. The company inquired and confirmed the purchase and sale of the company’s shares by the verification object during the self inspection period to China Clearing, and China Clearing 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 obligors and the detailed list of shareholder share change issued by China Clearing, during the self inspection of the incentive plan, the purchase and sale of the company’s shares by the verification object are as follows:
(I) trading of company shares by insiders during self inspection
After verification, during this self-examination, one insider sold the company’s shares after knowing the matters of the incentive plan and before the first public disclosure of the relevant announcement of the incentive plan. His selling of the company’s shares was caused by his own judgment on the trading situation of the secondary market and his lack of familiarity with relevant laws and regulations, And did not disclose the relevant information of this incentive plan to any person, and there is no subjective intention to use the relevant insider information of this incentive plan to trade the company’s shares to obtain benefits. According to the relevant provisions of the measures for the administration of equity incentive of listed companies, this person will no longer be the incentive object of this restricted stock incentive plan. The other six insiders conducted stock trading based on their independent judgment of the secondary market situation before they knew the inside information, and there was no use of inside information to trade the company’s shares.
(II) the purchase and sale of the company’s shares by the incentive object during the self inspection period
After verification, during this self inspection, in addition to the insiders of the above insider information, a total of 2384 incentive objects had the behavior of trading the company’s shares. The stock trading conducted by the above incentive objects during the self inspection was based on the information publicly disclosed by the company and the individual’s independent judgment on the trading situation of the secondary market. Before buying and selling the company’s shares, It also did not know the specific plan elements and other insider information of the company’s planning of this incentive plan, nor did it know the insider information of the company’s incentive plan through the insider, and there was no case of using the insider information related to this incentive plan for stock trading.
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. Within six months before the first public disclosure of the draft incentive plan, no insider or incentive object of the incentive plan has been found to use the company’s insider information of the incentive plan to conduct stock trading or disclose the insider information of the incentive plan.
4、 Documents for future reference
1. Inquiry certificate of shareholding and share change of information disclosure obligor;
2. Detailed list of changes in shareholders’ shares.
It is hereby announced.
Board of directors
March 1, 2022
