Securities code: Ninestar Corporation(002180) securities abbreviation: Ninestar Corporation(002180) Announcement No.: 2022025 Ninestar Corporation(002180)
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 company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Ninestar Corporation(002180) (hereinafter referred to as "the company") held the 29th meeting of the sixth board of directors and the 23rd Meeting of the sixth board of supervisors on February 28, 2022, deliberated and adopted the proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary Proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022, etc. On March 1, 2022, the company published in securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Relevant announcements were disclosed on the.
According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") According to the relevant laws and regulations of the self regulatory guide No. 1 - business handling of listed companies of Shenzhen Stock Exchange (hereinafter referred to as the "self regulatory guide"), the company has taken sufficient and necessary confidentiality measures for the 2022 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), At the same time, the insiders of this incentive plan have made necessary registration. The company inquired from Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China Clearing"), The insider of the restricted stock incentive plan for 2022 (hereinafter referred to as the "incentive plan") and the incentive object conducted a self inspection on the trading of the company's shares within six months before the announcement of the company's restricted stock incentive plan for 2022 (Draft) (i.e. from September 1, 2021 to March 1, 2022, hereinafter referred to as the "self inspection period"), The details are as follows:
1、 Scope and procedure of verification
1. The verification object is the insider of the incentive plan and the incentive object (hereinafter referred to as the "verification object");
2. Insiders of the incentive plan have registered the registration form of insiders and reported to Shenzhen stock exchange one day before the disclosure of the incentive plan;
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 certificate of query results.
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 sales of the company's shares by the verification object are as follows: (I) the sales of the company's shares by insiders during the self inspection period
During the self-examination, eight insiders had the behavior of trading stocks (without double counting the persons who are the same incentive object), and the other insiders had no behavior of trading the company's stocks during the self-examination. After verification, the insider's trading of the company's shares during the self inspection period is mainly caused by the company's major asset restructuring, additional issuance and listing of new shares, the achievement of exercise conditions of the company's stock option incentive plan, and the operation based on public information and market trading conditions, The trading time of insiders of inside information occurs before they know the incentive plan, and there is no case of trading with inside information.
(II) the purchase and sale of the company's shares by the incentive object during the self inspection period
During the self-examination, a total of 56 incentive objects had the behavior of buying and selling the company's shares, and the other incentive objects had no behavior of buying and selling the company's shares during the self-examination. After verification, the incentive objects bought and sold the company's shares during the self inspection period. Except that Mr. Kong Dezhu bought the company's shares during the self inspection period due to the additional issuance and listing of new shares in the company's major asset restructuring, the other incentive objects operated based on their own independent judgment based on public information and market trading conditions, which has nothing to do with the matters of this equity incentive plan, When buying and selling the company's shares during the above-mentioned period, except for the information publicly disclosed by the company, he did not know the insider information of the company's planning of this incentive plan, nor did any insider disclose the insider information of this incentive plan to him, and there was no trading with insider information.
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; During the planning and discussion of this incentive plan, the company has taken corresponding confidentiality measures in accordance with the above provisions, limited the scope of personnel who have access to inside information, and registered relevant company personnel and intermediaries who have access to inside information in a timely manner; During the self inspection of this incentive plan, no insider of this incentive plan or incentive object has been found to use the company's relevant insider information of this incentive plan to conduct stock trading or disclose the relevant insider information of this 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.
Ninestar Corporation(002180) board of directors
March 12, 2002
