Shanxi Taigang Stainless Steel Co.Ltd(000825)
About the company’s 2021 A-share restricted stock incentive plan
According to the requirements of laws, administrative regulations, departmental rules and normative documents such as the measures for the administration of equity incentives of listed companies and the measures for the administration of information disclosure of listed companies issued by the CSRC, Shanxi Taigang Stainless Steel Co.Ltd(000825) (hereinafter referred to as “the company” and “the company”) follows the provisions of the company’s insider registration management system, Sufficient and necessary confidentiality measures have been taken for the company’s incentive plan, and the insiders of the incentive plan and the intended incentive objects have been registered.
The company held the 20th meeting of the 8th board of directors on December 30, 2021, deliberated and adopted the proposal on Shanxi Taigang Stainless Steel Co.Ltd(000825) 2021 A-share restricted stock incentive plan (Draft) and its summary and other relevant proposals. According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company has conducted a self-examination on the trading of the company’s shares by insiders and proposed incentive objects within 6 months before the announcement of the incentive plan. The details are as follows:
1、 Scope and procedure of verification
1. The verification object is the insider of the incentive plan and the intended incentive object.
2. The insiders of the incentive plan filled in the registration form of insiders.
3. The company inquired and confirmed the purchase and sale of the company’s shares by the verified object six months before the initial public disclosure of the incentive plan (i.e. from June 30, 2021 to December 30, 2021), and the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. issued the inquiry certificate.
2、 Description of the incentive object’s purchase and sale of the company’s shares
According to the inquiry certificate issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the inquiry is as follows:
1. No insider has bought or sold the company’s shares during the self inspection period.
2. Among the proposed incentive objects, 34 proposed incentive objects (all non insiders) had the situation of buying and selling the company’s shares during the self-examination, but the relevant trading behaviors were idle capital investment behaviors under independent judgment. They did not know the relevant information of the incentive plan before buying and selling the company’s shares, and there was no situation of using insider information for stock trading.
3、 Conclusion
After verification, within 6 months before the initial public disclosure of the incentive plan, the insiders of relevant insider information and the proposed incentive object did not find the behavior of using the insider information related to the incentive plan for stock trading.
Shanxi Taigang Stainless Steel Co.Ltd(000825) board of directors
May 19, 2002
