CAMCE(002051) 证券之星·2025-04-03 11:46Core Points - The document outlines the management system for the shares held by the directors, supervisors, and senior management of Zhonggong International Engineering Co., Ltd. to ensure compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The management system is established based on various laws including the Company Law and Securities Law to regulate shareholding and changes by the company's directors, supervisors, and senior management [1] - The system applies to all shares held by the aforementioned individuals, including those held in others' accounts [1] Group 2: Shareholding and Trading Behavior Reporting - Before trading company shares, directors, supervisors, and senior management must notify the board secretary in writing of their trading plans [2] - The board secretary is responsible for verifying the company's information disclosure and major events before the trading occurs [2][3] Group 3: Restrictions on Share Transfers - Directors, supervisors, and senior management are subject to restrictions on transferring shares, including a limit of 25% of their total shares held per year, with exceptions for certain circumstances [10][11] - Shares held by these individuals are subject to lock-up periods under specific conditions, such as during investigations or legal proceedings [10][11] Group 4: Disclosure of Share Trading - Directors, supervisors, and senior management must disclose their share trading activities within two trading days after any changes [22] - If they plan to increase their holdings, they must disclose their intentions and progress during the implementation period [19][20] Group 5: Supervision and Compliance - The company is responsible for ensuring compliance with the trading regulations and must report any violations to the relevant authorities [32][33] - The board of directors must recover any profits made from illegal trading activities and disclose the situation accordingly [9][33]