Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022041 Hitevision Co.Ltd(002955)
Self inspection report on the trading of company shares by insiders and incentive objects of the stock option incentive plan in 2022
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.
Hitevision Co.Ltd(002955) (hereinafter referred to as “the company”) held the 12th meeting of the second board of directors and the 8th meeting of the second board of supervisors on April 27, 2022, deliberated and adopted the proposal on the company’s 2022 stock option incentive plan (Draft) and its summary and other proposals. For specific contents, please refer to the company’s publication on cninfo.com（ http://www.cn.info.com.cn. ）, securities times, China Securities News, Shanghai Securities News and Securities Daily.
The company has taken sufficient and necessary confidentiality measures for the 2022 stock option incentive plan (hereinafter referred to as the “incentive plan”) and registered the insiders of the incentive plan.
In accordance with the relevant provisions of laws, regulations and normative documents such as the measures for the administration of equity incentives of listed companies (hereinafter referred to as the “measures”) and the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – business handling (hereinafter referred to as the “business guide”), through inquiry with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as “CSDCC Shenzhen Branch”), The company conducts self-examination on the trading of the company’s shares by insiders of the incentive plan and incentive objects. The specific conditions are as follows:
1、 Verification scope and procedure
1. The verification object is the insider and incentive object 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 within six months before the public disclosure of the draft incentive plan (i.e. from October 27, 2021 to April 27, 2022, hereinafter referred to as the “self inspection period”) to CSDCC Shenzhen Branch, and CSDCC Shenzhen Branch issued the inquiry certificate of shareholding and share change of information disclosure obligor and the detailed list of shareholder share change.
2、 Description of the purchase and sale of the company’s shares by the verification object
1. Insider trading of company shares
According to the inquiry certificate of shareholding and share change of information disclosure obligor and the detailed list of shareholder share change issued by China Clearing Shenzhen Branch, the insider did not buy or sell the company’s shares during the self-examination.
2. Purchase and sale of company shares by incentive objects
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 Shenzhen Branch, during the self-examination period, 50 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 period.
After verification, the above-mentioned incentive objects’ behavior of buying and selling the company’s shares during the self inspection period is their own independent investment decision based on the trading situation of the secondary market, market public information and personal judgment. Before buying and selling the company’s shares during the above-mentioned period, they did not know the insider information of the company’s planning of the incentive plan, nor did any insider disclose the insider information of the incentive plan to them, There is no trading with inside information.
3、 Conclusion
The company has established relevant systems for information disclosure and insider information management in accordance with relevant laws, regulations and normative documents; The company has taken corresponding confidentiality measures in accordance with the above provisions in the stages of negotiation and planning of the incentive plan, contract conclusion and internal report of the company, limited the scope of personnel exposed to insider information, and timely registered the relevant company personnel and intermediaries exposed to insider information; Before the announcement of this incentive plan, the company did not disclose information.
In conclusion, within six months before the first public disclosure of the incentive plan, no insider of the incentive plan and incentive objects were found to have used the insider information related to the incentive plan to buy and sell the company’s shares or disclosed the insider information related to the incentive plan, which were in line with the relevant provisions of the administrative measures and business guide, and there was no insider trading.
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.
Hitevision Co.Ltd(002955) board of directors may 19, 2022
