Securities code: Dbappsecurity Co.Ltd(688023) securities abbreviation: Dbappsecurity Co.Ltd(688023) Announcement No.: 2022019 Dbappsecurity Co.Ltd(688023)
Insider information about the restricted stock incentive plan in 2022
And the self inspection report on the purchase and sale of the company's shares by the incentive object
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 integrity of the contents according to law.
On February 23, 2022, Dbappsecurity Co.Ltd(688023) (hereinafter referred to as "the company") held the 15th meeting of the second board of directors and the 13th meeting of the second board of supervisors, deliberated and adopted the proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary and other relevant proposals, and posted them on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 24, 2022 Relevant announcements were disclosed on the.
In accordance with the provisions of the measures for the administration of information disclosure of listed companies, the company's information disclosure management system and relevant internal confidentiality systems, the company has taken sufficient and necessary confidentiality measures for the 2022 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and registered the insiders of the incentive plan. In accordance with the requirements of laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies, the Listing Rules of Shanghai stock exchange for shares on the science and innovation board, and the self regulatory guide for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information, 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 (hereinafter referred to as "verification objects").
2. Insiders and incentive objects of this incentive plan have filled in the registration form of insiders.
3. The company inquired and confirmed with China Securities Depository and Clearing Co., Ltd. Shanghai branch about the purchase and sale of the company's shares by the verification object six months before the initial public disclosure of the incentive plan (August 24, 2021 to February 23, 2022), and the China Securities Depository and Clearing Co., Ltd. Shanghai Branch issued the inquiry certificate. 2、 Description of the purchase and sale of the company's shares by the verification object
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 Securities Depository and Clearing Co., Ltd. Shanghai Branch, during the self inspection of the incentive plan (from August 24, 2021 to February 23, 2022), 50 verification objects bought and sold the company's shares, The rest of the staff did not buy or sell stocks during the self-examination period. The details are as follows:
Serial number name total purchases (shares) total sales (shares) during the trading period
1. Fan yuan 202112-21783430
2. Chen Yong 202111-23 0 500
3. Building communication 202111-25 0 500
4. Wang Mingjie 202111-23 0 1250
5. Tension 202111-25 0 200
6. Yuan Guoping October 26, 2021 January 17, 20221314 700
7. Wang Linlin 202111-12 200 0
8. Zhou Jun 202111-24202202-222100 0
9. Wang Huadong, 202108-26202202-0843 Jinzai Food Group Co.Ltd(003000)
10. Wu Mingdan 202108-30202111-302719200
11. Wu Weijing 202108-27 0 800
12. Jiang Xiaoyi 202201-14202202-143400
13. Si Jinjin 202201-07202201-171945
14. Cheng Yingye 202112-07202112-29 0 2500
15. Zhong Wei 202111-01202201-286088321
16. Ding Xi 202110-26202202-2321513901
17. Chen Jiaqun 202112-22202202-2310001850
18. Zhuang Wensheng 202201-04 - 202202-1418011801
19. Lin Mingfeng from October 22, 2021 to January 18, 202219600
20. Lin Qiuping 202201-17 0 250
21. Mofan 202111-23 0 2500
22. Lu Jian 202201-14202202-181500 0
23. Jin Xiaolei 202111-24202201-1814 Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
24. Liu riliang 202201-04 0 500
25. Su Ping An 202202-14 0 250
26. Duan pingxia 202110-26202202-21840013400
27. Wang Yanjun 202201-04 0 250
28. Wang Tuo 202111-23 0 5000
29. Zhang Wei 202201-06202201-18 200
30. Xu Rui 202109-02202201-052855733557
31. Dong Haiying 202112-17202201-25108815381
Wang Tao 12202129
33. Miao Chunyu 5387890 on August 27, 2021 December 07, 2021
34. Ruan Wenbo 202112-21202202-14127220
35. Zhai Limin 202112-28202201-18 216
36. Zhang Haichuan 202112-09 0 800
37. Cao Guangwei 202111-25 0 250
38. Tax Xuefei 202111-23202202-11 0 2700
39. Chen Xi 202112-03202112-06 0 3750
40. Deng Peng 202111-23 0 2000
41. Guo Pengfei 202111-23202202-2288269183
42. Lanxing 202202-11 200 0
43. Wang Cong 202111-23202111-25 2001700
44. Yang Zhongping 202111-25202111-30 0 1250
45. Yao Longfei 202112-06 0 1250
46. Ye Peng 202111-25 0 2500
47. Ye Zhangle 202201-17 0 250
48. Yu Bin 202108-25202201-1840641960
Zheng 11-24202130
50. Chen Zhaoquan 202111-23202202-1815742074
In combination with the relevant process of the company's planning and implementation of the incentive plan and the written statements and commitments issued by the above 50 verification objects, their trading of the company's shares is completely based on the publicly disclosed information and their own judgment on the trading situation of the secondary market. They do not know the relevant information of the incentive plan when buying and selling the company's shares, The company did not get the information of this incentive plan through the insider, and there was no case of using the relevant insider information of this incentive plan for stock trading.
3、 Conclusion
In the process of planning the incentive plan, the company strictly limited the scope of personnel involved in the planning and discussion in strict accordance with the measures for the administration of information disclosure of listed companies, the management system of information disclosure of the company and relevant internal confidentiality systems, timely registered the relevant personnel and intermediaries exposed to insider information, 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 of the company's incentive plan, no insider was found to use the company's incentive plan related insider information to buy and sell stocks or disclose the incentive plan related insider information.
4、 Documents for future reference
Inquiry certificate of shareholding and share change of information disclosure obligor and detailed list of shareholder share change issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch.
It is hereby announced.
Dbappsecurity Co.Ltd(688023) board of directors March 15, 2022
