Securities code: 688058 securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2022-002 Beijing Baolande Software Corporation(688058)
Self inspection report on the trading of the company's shares by insiders and incentive objects of the restricted stock incentive plan in 2021
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 the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law.
Beijing Baolande Software Corporation(688058) (hereinafter referred to as "the company") held the sixth meeting of the third board of directors on December 24, 2021, deliberated and adopted the proposal on the company's restricted stock incentive plan in 2021 (Draft) > and its summary, and posted it on the website of Shanghai Stock Exchange (www.sse. Com. CN) on December 25, 2021 Relevant announcements were disclosed.
In accordance with the measures for the administration of equity incentive of listed companies, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the company's information disclosure management system, The company provides insider information and incentive objects of the 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") to China Securities Depository and Clearing Co., Ltd. Shanghai branch within 6 months before the public disclosure of the draft incentive plan (i.e. June 25, 2021 to December 24, 2021, hereinafter referred to as the "self inspection period") Self inspection shall be conducted on the trading of the company's shares. 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 of the incentive plan filled in the registration form of insiders.
3. The company inquired and confirmed with the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. about the purchase and sale of the company's shares during the self inspection period, and the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. issued the inquiry certificate.
2、 Description of stock trading of the company to be verified
According to the inquiry certificate on Shareholding and share change of information disclosure obligors issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch, during the self-examination of the incentive plan, except for the verification objects listed in the table below, other verification objects did not buy or sell the company's shares.
Serial number name trading range total buy (shares) total sell (shares)
1 Zhang Donghui from 2021-11-05 to 2021-12-02 0 295912
2 Cao Yuxuan from December 17, 2021 to December 24, 2021 1100 0
3 Xu Qingkang from July 28, 2021 to December 24, 2021 4376 1692
4 Chen Chen 2021-12-02 245 0
After verification: the stock trading behavior of the above verification objects during the self inspection period is based on the individual's 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, and there is no situation of insider trading with full knowledge of the relevant insider information of the incentive plan. Among them, Mr. Zhang Donghui, the verification object, has timely fulfilled the obligation of information disclosure in accordance with the provisions of relevant laws, regulations and normative documents.
3、 Conclusion
In the process of planning the incentive plan, the company strictly limited the scope of personnel participating in the planning and discussion in strict accordance with the relevant provisions of the management measures, the company's information disclosure management system and the company's internal confidentiality system, timely registered the relevant company personnel and intermediary institutions exposed to insider information, and took corresponding confidentiality measures.
After verification, within six months before the public disclosure of the draft incentive plan, no insider and incentive object of the incentive plan were found to have used the company's 2021 restricted stock incentive plan for stock trading or disclosed the incentive plan's insider information.
4、 Documents for future reference
1. Inquiry certificate on Shareholding and share change of information disclosure obligor issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch;
2. Detailed list of changes in shareholders' shares issued by Shanghai Branch of China Securities Depository and Clearing Corporation.
It is hereby announced.
Beijing Baolande Software Corporation(688058) board of directors January 13, 2022
