Securities code: 002758 securities abbreviation: Zjamp Group Co.Ltd(002758) Announcement No.: 2022-04
Bond Code: 128040 bond abbreviation: Huatong convertible bond
Self inspection report on the trading of the company's shares by the incentive objects and insiders of the restricted stock incentive plan in 2021
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.
Zjamp Group Co.Ltd(002758) (hereinafter referred to as "the company") convened the 18th meeting of the 4th board of directors and the 15th meeting of the 4th board of supervisors on December 23, 2021, deliberated and adopted the proposal on the company's restricted stock incentive plan in 2021 (Draft) > and its summary and other relevant proposals, On December 24, 2021, it was published in the securities times and cninfo (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 and other relevant laws, regulations and normative documents, through inquiry with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as "zhongdeng company"), The company conducted a self-examination on the purchase and sale of the company's shares by the incentive objects and insiders of the restricted stock incentive plan in 2021 (hereinafter referred to as the "incentive plan") within 6 months before the public disclosure of the draft incentive plan (i.e. June 23, 2021 - December 23, 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 incentive object and insider 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 the purchase and sale of the company's shares by the verification object during the self inspection period to zhongdeng company, and zhongdeng company 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
1. Insider trading of company shares
According to the inquiry certificate on Shareholding and share change of information disclosure obligors and the detailed list of shareholder share change issued by zhongdeng company on December 30, 2021, during the self inspection of this incentive plan, the insider of the company did not buy or sell the company's shares and did not buy or sell the company's shares during the period when the insider was informed, There is no case of using insider information to trade the company's shares.
2. Purchase and sale of company shares by incentive objects
During the self-examination, a total of 89 proposed incentive objects (all non insiders) had stock trading behavior of the company. The stock trading conducted by the above proposed incentive objects during the self inspection is based on their independent judgment on the trading situation of the secondary market. Before buying and selling the company's shares, they do not know the specific scheme elements and other relevant information of the incentive plan, nor do they know the inside information of the incentive plan through the insider, There is no case of using insider information to trade the company's shares.
3、 Concluding observations
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 exposed to inside information, and registered relevant company personnel and intermediaries exposed to inside information in time. Before the company disclosed the relevant announcement of the incentive plan, there was no information disclosure.
After verification, during the self-examination period before the public disclosure of the draft incentive plan, no insider or incentive object was found to use the relevant insider information of the incentive plan to buy and sell the company's shares or disclose the relevant insider information of the incentive plan, which complied with the provisions of relevant laws and regulations, and there was no insider trading.
4、 Documents for future reference
1. Inquiry certificate of shareholding and share change of information disclosure obligor of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch;
2. Detailed list of changes in shareholders' shares of Shenzhen Branch of China Securities Depository and Clearing Corporation. It is hereby announced.
Zjamp Group Co.Ltd(002758) board of directors January 11, 2022
