Securities code: 688597 securities abbreviation: Beijing Yupont Electric Power Technology Co.Ltd(688597) Announcement No.: 2022-003 Beijing Yupont Electric Power Technology Co.Ltd(688597)
Insider information about the restricted stock incentive plan in 2021
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 the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law.
Beijing Yupont Electric Power Technology Co.Ltd(688597) (hereinafter referred to as "the company") convened the fourth meeting of the third board of directors and the third meeting of the third board of supervisors on December 28, 2021, deliberated and adopted the proposal on the company's restricted stock incentive plan in 2021 (Draft) > and its summary and other relevant proposals, and posted them on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on December 29, 2021 Relevant announcements were disclosed.
In accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures"), the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange, the business guide for information disclosure of companies listed on the science and Innovation Board No. 4 - disclosure of equity incentive information and other laws, regulations and normative documents, as well as the relevant provisions of the company's information disclosure management system, The company provides insider information and incentive objects of the 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") to China Securities Depository and Clearing Co., Ltd. Shanghai branch within 6 months before the public disclosure of the incentive plan (Draft) (i.e. June 28, 2021 to December 29, 2021, hereinafter referred to as the "self inspection period") Conduct self inspection on the trading of the company's shares. The details are as follows:
1、 Scope and procedure of verification
1. The verification objects are insiders of the incentive plan and all incentive objects (hereinafter referred to as "verification objects").
2. Insiders of the incentive plan filled in the registration form of insiders.
3. The company inquired and confirmed with the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. about the purchase and sale of the company's shares during the self inspection period, and the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. issued the inquiry certificate.
2、 Description of stock trading of the company to be verified
According to the inquiry certificate on Shareholding and share change of information disclosure obligor issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch, during the self inspection of the incentive plan, the verification object did not buy or sell the company's shares.
3、 Conclusion
In the process of planning the incentive plan, the company strictly limited the scope of personnel involved in the planning and discussion in strict accordance with the relevant provisions of the management measures, the company's information disclosure management system and the company's internal confidentiality system, registered the relevant personnel exposed to the inside information in time, and took corresponding confidentiality measures.
After verification, during the self-examination period, no insider of the incentive plan and incentive objects were found to use the company's 2021 restricted stock incentive plan for stock trading or disclose the incentive plan's insider information.
It is hereby announced
Beijing Yupont Electric Power Technology Co.Ltd(688597) board of directors January 19, 2022
