中材科技股份有限公司(以下简称“公司”)于 2025 年 12 月 31 日召开第七届董事会第二十八次临时会议,审议通过了《关于<中材科技股份有限公司2025 年股票期权激励计划(草案)>及其摘要的议案》等相关议案,于 2026 年 5月 13 日召开第七届董事会第三十次临时会议,审议通过了《关于<中材科技股份有限公司 2025 年股票期权激励计划(草案修订稿)>及其摘要的议案》等相关议案,具体内容详见公司于 2026 年 1 月 5 日和 2026 年 5 月 14 日在选定信息披露媒体及巨潮资讯网(www.cninfo.com.cn)披露的相关公告。
002080SZSE
Self-Inspection Report on Insider Trading of Company Stock by Participants in the 2025 Stock Option Incentive Plan
✨ AI Summary
This report outlines the self-inspection conducted by China National Materials Group Corporation regarding insider trading activities related to the 2025 stock option incentive plan. It confirms that 54 individuals engaged in stock trading during the inspection period, but none had insider information. The company adhered to legal regulations and established a management system for insider information. No insider trading violations were found.
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