Securities code: Shanghai Anlogic Infotech Co.Ltd(688107) securities abbreviation: Shanghai Anlogic Infotech Co.Ltd(688107) Announcement No.: 2022028 Shanghai Anlogic Infotech Co.Ltd(688107)
Insider information about the company’s 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 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 this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
According to the requirements of regulatory documents such as the measures for the administration of equity incentive of listed companies issued by the CSRC and the self regulatory guide for companies listed on the science and Innovation Board No. 4 – disclosure of equity incentive information issued by the Shanghai Stock Exchange, Shanghai Anlogic Infotech Co.Ltd(688107) (hereinafter referred to as the “company”) has taken sufficient and necessary confidentiality measures for the 2022 restricted stock incentive plan (hereinafter referred to as the “incentive plan”), At the same time, the insider of the incentive plan has made the necessary registration.
The company held the 13th meeting of the first board of directors and the 6th meeting of the first board of supervisors on April 26, 2022, deliberated and adopted the proposal on the company’s restricted stock incentive plan in 2022 (Draft) and its summary, which was first publicly disclosed on April 28, 2022. According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company conducts a self inspection on the trading of the company’s shares by insiders of the incentive plan and incentive objects within six months before the announcement of the incentive plan (i.e. November 12, 2021 to April 28, 2022, hereinafter referred to as the “self inspection period”). The specific circumstances are as follows: I. the scope and procedures of the inspection
1. The verification objects are insiders and incentive objects of the incentive plan.
2. The insiders of the incentive plan filled in the registration form of insiders.
3. The company inquired with China Securities Depository and Clearing Co., Ltd. Shanghai Branch (hereinafter referred to as “zhongdeng company Shanghai Branch”) about the purchase and sale of the company’s shares by the verification object 6 months before the announcement of the incentive plan. Since the company was officially listed on the Shanghai Stock Exchange on November 12, 2021, the listing and trading time before the announcement date of the draft equity incentive plan is less than 6 months. Therefore, the company applied to inquire the insider information and the transaction of the incentive object from November 12, 2021 to April 28, 2022 (from the date of listing of the company to the announcement date of the draft equity incentive plan), and zhongdeng company Shanghai Branch issued the inquiry certificate. 2、 Description of the purchase and sale of the company’s shares by the verification object
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 Securities Depository and Clearing Co., Ltd. Shanghai Branch, six months before the publication of the company’s incentive plan (November 12, 2021 to April 28, 2022), the sales of the company’s shares by the verification objects are as follows:
1. Insider trading of company shares
After verification, the insider of the company did not buy or sell the company’s shares during the self-examination.
2. Purchase and sale of company shares by incentive objects
After verification, a total of 13 incentive objects have traded the company’s shares during the self inspection period, and the details of changes are shown in the table below. After the verification of the company and the confirmation of the above incentive objects, they did not know any inside information of the company through the directors, supervisors, senior managers and other insiders of the company when buying and selling the company’s shares. Their behavior of buying and selling the company’s shares was based on their own judgment of the trading situation of the secondary market, and there was no trading situation using inside information.
Shareholder name trading range (year / month / day) total buy (shares) total sell (shares)
Liu Qiang 2022 / 04 / 26 282 0
Chen Weilong 2021 / 11 / 192022 / 04 / 284 Beijing Comens New Materials Co.Ltd(300200)
Zhang Huizhi 2021 / 11 / 122022 / 04 / 1511470500
He Bo, 2021 / 12 / 022022 / 02 / 141800600
Feng Jing 2022 / 01 / 182022 / 02 / 091000 0
Wang Zhengqin 2022 / 03 / 072022 / 04 / 283500 0
Zhou Jiaqi 2022 / 04 / 27 304 0
Wei Jianying 2022 / 02 / 142022 / 04 / 1122801000
Wang Yong 2021 / 11 / 122022 / 04 / 2540001200
Wang Xiaofeng 2022 / 03 / 242022 / 03 / 29 400200
Peng Weifeng 2021 / 12 / 292022 / 04 / 272100 0
Cao Fei 2022 / 04 / 27 500 0
Party B: 2022 / 04 / 01 723 0
3、 Conclusion
To sum up, the company has established relevant systems for information disclosure and insider information management in accordance with relevant laws, regulations and normative documents. Within 6 months before the first public disclosure of the draft incentive plan, no insider or incentive object of the incentive plan used the insider information of the incentive plan to trade the company’s shares or disclose the insider information of the incentive plan, All comply with the relevant provisions of the measures for the administration of equity incentive of listed companies and the self regulatory guide for listed companies on the Kechuang board No. 4 – disclosure of equity incentive information, and there is no insider trading. 4、 Documents for future reference
1. Inquiry certificate of shareholding and share change of information disclosure obligor of China Securities Depository and Clearing Co., Ltd. Shanghai Branch;
2. Detailed list of changes in shareholders’ shares of China Securities Depository and Clearing Co., Ltd. Shanghai Branch. It is hereby announced.
Shanghai Anlogic Infotech Co.Ltd(688107) board of directors may 21, 2022
