Securities code: Midea Group Co.Ltd(000333) securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022036 Midea Group Co.Ltd(000333)
Self inspection report on insider trading of shares of the company
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.
Midea Group Co.Ltd(000333) (hereinafter referred to as “the company” or “the company”) held the 7th Meeting of the 4th board of directors and the 4th meeting of the 4th board of supervisors on April 28, 2022, deliberated and adopted the ninth stock option incentive plan (Draft) and its summary of the company and the 2022 fixed-term stock incentive plan (Draft) and its summary of the company, which were posted on cninfo.com.cn on April 30, 2022 The company’s ninth stock option incentive plan (Draft) and the company’s 2022 restricted stock incentive plan (Draft) were publicly disclosed for the first time. According to the relevant provisions of laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies, the company conducted a self inspection on the trading of the company’s shares by insiders of the ninth stock option incentive plan and the restricted stock incentive plan in 2022 within 6 months before the publication of the draft (i.e. from October 30, 2021 to April 29, 2022, hereinafter referred to as the “self inspection period”). The specific information is as follows:
1、 Scope and procedure of verification
1. The verification objects are insiders of the company’s ninth stock option incentive plan and 2022 restricted stock incentive plan, which are registered in the registration form of insiders related to the company’s ninth stock option incentive plan and 2022 restricted stock incentive plan, It has been reported to Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”) at the same time as the disclosure of the ninth stock option incentive plan of the company (Draft) and the restricted stock incentive plan of the company in 2022 (Draft);
2. The company inquired and confirmed with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as “CSDCC”) and the verification object himself about the purchase and sale of the company’s shares during the self inspection period. CSDCC issued the inquiry certificate of shares held by the information disclosure obligor and the detailed list of changes in shareholders’ shares.
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 China Clearing, one verification object had trading records during the self inspection period. In addition, other verification objects did not buy or sell the company’s shares. After verification by the company, the above-mentioned one person did not use the insider information related to the incentive plan to buy and sell the shares of the company.
3、 Conclusion
According to the self-examination of the company, within 6 months before the public disclosure of the ninth stock option incentive plan of the company (Draft) and the restricted stock incentive plan of the company in 2022 (Draft), the insiders of relevant inside information did not use the inside information of the incentive plan to buy and sell the company’s shares.
4、 Documents for future reference
1. Inquiry certificate of shareholding and share change of information disclosure obligor;
2. Detailed list of changes in shareholders’ shares.
It is hereby announced.
Midea Group Co.Ltd(000333) board of directors may 21, 2022
