金富科技: 董事和高级管理人员所持本公司股份及其变动管理制度

General Provisions - The company establishes regulations for the management of stock holdings and trading by its directors and senior management, in accordance with relevant laws and regulations [2][3][4] - The regulations apply to the company's directors and senior management, defined as the general manager, deputy general managers, financial director, and board secretary [2] Information Reporting - Directors and senior management must report their personal information to the company for stock management purposes upon initial registration of shares [5][6] - They are required to report any changes in personal information within two trading days [6] Stock Lock-up - Shares held by directors and senior management will be locked upon reporting their personal information [7] - The company may impose additional transfer restrictions on shares held by directors and senior management under certain conditions [8][9] Stock Trading - Directors and senior management must notify the board secretary of their trading plans in writing before buying or selling shares [9] - There are specific periods during which directors and senior management are prohibited from trading the company's stock, including before financial report announcements [10][11] Information Disclosure - Any changes in shareholdings by directors and senior management must be reported within two trading days and publicly announced [12][13] - A reduction plan must be reported to the exchange 15 trading days prior to execution [12] Responsibilities - The chairman of the board is the primary responsible person for managing the shareholdings of directors and senior management [16] - Directors and senior management are responsible for ensuring the accuracy and timeliness of their reported data [16]