博硕科技: 《深圳市博硕科技股份有限公司董事和高级管理人员所持本公司股份及其变动管理办法》（2025年5月）

Core Points - The document outlines the management measures for the shareholding and changes of shares held by directors and senior management of Shenzhen Boshuo Technology Co., Ltd. [1] - The measures are established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The document specifies the periods during which directors and senior management are prohibited from buying or selling company shares [1][2] Summary by Sections Shareholding Management - The shares held by directors and senior management include those registered in their names and those held through others' accounts, as well as shares in their credit accounts if engaged in margin trading [1] - Directors and senior management cannot transfer shares within one year of the company's stock listing or within six months after leaving the company [2] Transfer Restrictions - Specific conditions under which shares cannot be transferred include ongoing investigations by regulatory bodies or pending administrative penalties [2] - The maximum number of shares that can be transferred annually is limited to a certain percentage of their total holdings, with exceptions for small holdings [3] Reporting and Disclosure - Directors and senior management must report their share transfer plans to the Shenzhen Stock Exchange 15 trading days before selling shares, including details such as the number of shares and the reason for the transfer [4][5] - Any changes in shareholding must be reported within two trading days, detailing the number of shares before and after the change [5][6] Compliance and Accountability - The document emphasizes the responsibility of directors and senior management to ensure the accuracy and timeliness of their reported data [7] - The company secretary is tasked with managing the data and information related to the shareholdings of directors and senior management [7][8] Effective Date - The management measures will take effect upon approval by the company's board of directors [8]