Securities Code: 002078 Securities Abbreviation: Sun Paper Announcement No.: 2026-021
Shandong Sun Paper Co., Ltd.
Self-Inspection Report on Trading of Company Shares by Insiders and Grantees of the 2026 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Shandong Sun Paper Co., Ltd. (hereinafter referred to as the "Company") held the 10th meeting of the 9th Board of Directors on June 8, 2026, and reviewed and approved the "Proposal on the 2026 Restricted Stock Incentive Plan (Draft)" and other related proposals. On June 9, 2026, relevant announcements were disclosed on the Juchao Information Network (http://www.cninfo.com.cn).
In accordance with the "Measures for the Administration of Equity Incentives for Listed Companies" (hereinafter referred to as the "Measures"), the "Measures for the Administration of Information Disclosure of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 1 - Business Handling" (hereinafter referred to as the "Regulatory Guidelines No. 1"), and other laws, regulations, departmental rules, and normative documents, as well as the Company's information disclosure management system and relevant internal confidentiality systems, the Company has taken sufficient and necessary confidentiality measures for the "2026 Restricted Stock Incentive Plan" (hereinafter referred to as the "Incentive Plan") and has registered the insiders of the Incentive Plan.