Securities code: 002513 securities abbreviation: Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513) Announcement No.: 2022-010 Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513)
Self inspection report on the trading of the company's shares by insiders and incentive objects of the company's equity incentive plan in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513) (hereinafter referred to as "the company") held the 8th meeting of the 6th board of directors and the 7th Meeting of the 6th board of supervisors on December 31, 2021, deliberated and adopted the proposal on the company's 2021 restricted stock incentive plan (Draft) and its summary and other proposals, It also disclosed relevant announcements on the information disclosure website designated by China Securities Regulatory Commission (hereinafter referred to as "CSRC") on January 1, 2022.
According to the requirements of relevant laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies issued by the CSRC and the guidelines for business handling of listed companies No. 9 - equity incentive issued by Shenzhen Stock Exchange, through inquiry with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as "CSDCC Shenzhen Branch"), The company conducts a self-examination on the trading of the company's shares by insiders of the incentive plan and incentive objects within six months before the disclosure of the equity incentive plan. The details are as follows:
1、 Verification scope and procedure
1. The verification objects are insiders and incentive objects of the incentive plan.
2. The company strictly limits the scope of insiders in the planning, demonstration, transmission and decision-making process of the incentive plan, registers all insiders and fills in the registration form of insiders. 3. After applying to CSDCC Shenzhen Branch, the company inquired about the purchase and sale of the company's shares by the verification object six months before the public disclosure of the incentive plan (i.e. June 30, 2021 - December 31, 2021, hereinafter referred to as the "self inspection period"), and obtained the electronic query results issued by CSDCC Shenzhen Branch.
2、 Details and explanations of the company's shares purchased and sold by the verification object
According to the shareholding of information disclosure obligors issued by CSDCC Shenzhen Branch on January 11, 2022
And the inquiry certificate of share change and the detailed list of shareholder share change during the self-examination of this incentive plan,
A total of 10 verification objects bought and sold the company's shares, and the other verification objects did not have a trading company during the self inspection period
The specific trading conditions of the above 10 persons are as follows:
No. name number of shares (shares) changed during job change
1 Ding Shuli middle managers buy 3900.00 and sell 5500.00 from July 1 to December 09, 2021
2 Zhang Peili middle managers buy 5200.00 and sell - 3600.00 from August 30 to October 28, 2021
3. Key employees of LV Xuangang buy 9600.00 and sell - 9600.00 from June 30 to December 24, 2021
4 he peihang middle managers buy 15000.00 and sell 0.00 from September 24, 2021 to September 24, 2021
5 Huang Wen middle managers buy 14500.00 and sell 0.00 from September 13 to September 24, 2021
6 Ge Yongfeng middle managers buy 2100.00 and sell - 2100.00 from September 24 to November 10, 2021
7 Zheng Gang middle managers buy 10000.00 and sell 0.00 from September 22, 2021 to September 22, 2021
8 Liu Xu middle managers buy 24000.00 and sell - 22800.00 from August 4 to December 27, 2021
9 Zhu Yishan middle managers buy 15000.00 and sell - 5000.00 from September 3 to December 13, 2021
10 key employees of Zhang Wei: 2021 / 10 / 25-2021 / 11 / 05 buy 44100.00 sell -44100.00
According to the above self-examination results, the two incentive objects (LV Xuangang and Liu Xu) learned about the equity incentive
There are still acts of buying and selling stocks, according to the measures for the administration of equity incentive of listed companies and this restricted stock incentive
According to the draft incentive plan and other relevant provisions, those who buy and sell the company's shares after knowing the inside information shall not become incentive objects, and the company decides to cancel their qualification as incentive objects.
After verification and according to the written instructions issued by the other 8 verification objects mentioned above, the other 8 verification objects
During the period of self-examination, when buying or selling the company's shares, they did not know, nor did they know the company through any insider
The specific contents of the incentive plan shall be arranged in a timely manner, and its behavior of buying and selling company shares is completely based on the secondary
The operation conducted by the independent judgment of the market trading situation does not involve the use of insider information for trading
Shape.
3、 Concluding observations
The company has established information disclosure and insider letter in accordance with relevant laws, regulations and normative documents
Relevant systems of interest management. During the planning, demonstration and decision-making process of the equity incentive plan of the company, relevant regulations have been followed
The regulations have taken corresponding confidentiality measures, strictly controlled the scope of personnel participating in the planning and discussion, and timely registered the insiders of insider information for relevant personnel and intermediaries who have access to insider information. It is verified that, within the six months before the disclosure of the equity incentive plan, except LV Xuangang and Liu Xu, no insider of the incentive plan and the incentive object have used the insider information of the incentive plan to buy and sell the company's shares or disclose the insider information, and the verification object complies with the relevant provisions of the measures for the administration of equity incentive of listed companies.
4、 Documents for future reference
1. Inquiry certificate and detailed list of shareholding and share change of information disclosure obligor;
2. Written instructions issued by the verification object.
It is hereby announced.
Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513) board of directors January 18, 2022
