[Temporary Announcement] Shibibai: Self-examination report on the buying and selling of company stocks by insiders of the 2026 Equity Incentive Plan
Securities code: 920768 Securities abbreviation: Shibibai Announcement number: 2026-080
Zhuhai Shibi Bai Color Picture Board Co., Ltd.
Insider Information About the 2026 Equity Incentive Plan
Self-examination report on buying and selling company stocks
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
Zhuhai Shibi Bai Color Picture Board Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the sixth board of directors on September 7, 2026, and reviewed and approved the "Proposal on the Company's 2026 Equity Incentive Plan (Draft)>" and other related proposals, and disclosed relevant announcements on the Beijing Stock Exchange Information Disclosure Platform (www.bse.cn) on September 7, 2026.
In accordance with the "Measures for the Administration of Equity Incentives of Listed Companies", the "Beijing Stock Exchange Listed Companies Continuous Supervision Guidelines No. 3 - Equity Incentives and Employee Stock Ownership Plans" and other laws and regulations, departmental regulations, normative documents, and the relevant provisions of the company's "Insider Information Insider Registration and Management System", the company has adopted sufficient and necessary confidentiality measures for the 2026 Equity Incentive Plan (hereinafter referred to as the "Incentive Plan"), and has made necessary registrations for insiders of this incentive plan and conducted self-examinations on their buying and selling of the company's stocks. The details are as follows:
1. Verification Scope and Procedures
(1) The verification targets are insiders of the inside information of this incentive plan.
(2) The verification period is six months before the first public disclosure of the draft incentive plan, that is, from March 7, 2026 to September 7, 2026.
(3) All persons subject to this verification have filled in the "Insider Information Insider Registration Form".
(4) The company inquired with the Beijing Branch of China Securities Depository and Clearing Co., Ltd. about the purchase and sale of company stocks by the inspection target during the verification period, and the Beijing Branch of China Securities Depository and Clearing Co., Ltd. issued the "Inquiry Certificate on Shareholding and Change of Information Disclosure Obligor".
2. Explanation on the purchase and sale of company stocks by the subject of verification
According to the "Inquiry Certificate of Shareholdings and Changes of Information Disclosure Obligors" issued by the Beijing Branch of China Securities Depository and Clearing Co., Ltd., a total of 6 insiders were involved in the behavior of buying and selling the company's stocks during this verification period. The company verified and confirmed that the details are as follows:
The behavior of the four inspection subjects in buying and selling company stocks during the self-examination period occurred before the company planned this incentive plan. The company reviewed the trading behavior of insiders based on their records of buying and selling company stocks and the progress of this incentive plan. Its stock trading behavior is based on the company's publicly disclosed information and an individual's independent judgment on the secondary market transactions. It has nothing to do with the inside information of the company's equity incentive plan. There is no use of inside information for stock trading.
The behavior of one verification subject and one of his close relatives in buying and selling the company’s stocks during the self-examination period occurred partly during the company’s planning of this incentive plan. The company reviewed the trading behavior of insiders based on their records of buying and selling company stocks and the progress of this incentive plan. At the same time, the above-mentioned verification subject issued a written statement: He did not know the specific time and operational details of the company's implementation of the 2026 equity incentive plan. When buying and selling stocks, he only knew that the company planned to repurchase shares for equity incentive matters through the company's publicly disclosed information. The information related to this incentive plan that he could obtain was limited. He did not use inside information to buy or sell the company's stocks and its derivatives during the self-examination period, or recommended others to buy and sell the company's stocks and their derivatives. He did not use inside information to benefit himself, his relatives or others. Its stock trading behavior is based on the company's publicly disclosed information and an individual's independent judgment on the secondary market transactions. It has nothing to do with the inside information of the company's equity incentive plan. There is no use of inside information for stock trading.
Except for the above-mentioned circumstances, none of the other verification targets bought or sold the company's stocks during the verification period.
3. Conclusion
In the process of planning this incentive plan, the company strictly complied with the provisions of relevant laws, regulations, departmental rules, and normative documents, limited the scope of personnel participating in the planning and discussion, promptly registered relevant personnel who came into contact with inside information, and took corresponding confidentiality measures. No information leakage was found before the company publicly disclosed the draft incentive plan for the first time.
Upon verification, during the self-examination period, it was not found that the inspection subjects used the inside information related to this incentive plan to buy and sell stocks or leaked the inside information related to this incentive plan. The behavior of all verification subjects complied with the provisions of the "Administrative Measures" and other normative documents, and there was no insider trading.
4. Documents for reference
(1) "Inquiry Certificate on Change of Shareholding of Information Disclosure Obligor";
(2) "Zhuhai Shibibai Color Picture Board Co., Ltd. 2026 Equity Incentive Plan Insider Information Insider Registration Form".
Board of Directors of Zhuhai Shibi Bai Color Picture Board Co., Ltd.
September 18, 2026