Securities code: Weihai Guangwei Composites Co.Ltd(300699) securities abbreviation: Weihai Guangwei Composites Co.Ltd(300699) Announcement No.: 2022036 Weihai Guangwei Composites Co.Ltd(300699)
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 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.
Weihai Guangwei Composites Co.Ltd(300699) (hereinafter referred to as “the company”) held the 10th meeting of the 3rd board of directors and the 9th meeting of the 3rd board of supervisors on April 25, 2022, deliberated and adopted the proposal on the company’s restricted stock incentive plan (Draft) and its summary in 2022 and other relevant proposals, According to the relevant provisions of relevant laws, regulations and normative documents such as the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”), the company has taken sufficient and necessary confidentiality measures for the incentive plan, and registered the insiders of the incentive plan. Through the inquiry of Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, the company conducted self-examination on the trading of the company’s shares by insiders and incentive objects of the restricted stock incentive plan in 2022 (hereinafter referred to as the “incentive plan”). The details 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 filled in the registration form of insiders. 3. The company inquired and confirmed with China Securities Depository and Clearing Co., Ltd. Shenzhen branch about the purchase and sale of the company’s shares by the verification object within six months before the initial public disclosure of the incentive plan (October 25, 2021 – April 25, 2022), The Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. 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
According to the inquiry certificate of shareholding and share change of information disclosure obligor and the detailed list of shareholder share change issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., in 2022
Within six months before the announcement date of the sexual stock incentive plan (Draft) (October 25, 2021 – April 25, 2022), except for the following personnel, the other verification objects did not buy or sell the company’s shares during the self inspection period. The details of the verification object’s purchase and sale of the company’s shares during the self inspection period are as follows:
After verification, there are 21 insiders and incentive objects who buy and sell the company’s shares during the self inspection. The stock transactions of the above verification objects during the self inspection are based on their independent judgment on the trading situation of the secondary market and have nothing to do with the inside information of the incentive plan. They do not know the relevant information of the incentive plan and its specific program elements before buying and selling the company’s shares, No one has disclosed the specific information of the company’s incentive plan to them or suggested them to buy and sell the company’s shares based on this. The incentive object has not learned the information of the company’s incentive plan through the insider, and there is no case of trading the company’s shares by using the relevant insider information of the incentive plan.
3、 Concluding observations
In conclusion, the company has verified that during the planning and discussion of this incentive plan, corresponding confidentiality measures have been taken in strict accordance with the relevant laws, regulations and normative documents such as the measures for the administration of information disclosure of listed companies and the provisions of the company’s registration and management system for insiders, limiting the scope of people who have access to inside information, and the relevant company personnel who have access to inside information have been registered in time; Before the announcement of this incentive plan, there was no information leakage. After verification, within 6 months before the public disclosure of the draft incentive plan, no insider or incentive object was found to use the insider information related to the incentive plan for stock trading during the self-examination.
4、 Documents for future reference
1. Inquiry certificate on Shareholding and share change of information disclosure obligor and detailed list of shareholder share change issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Weihai Guangwei Composites Co.Ltd(300699) board of directors may 18, 2022
