Core Viewpoint - The document outlines the management system for the shares held by directors and senior management of Zhejiang Xinkai Technology Group Co., Ltd., emphasizing compliance with relevant laws and regulations regarding share trading and insider information [1]. Chapter Summaries Chapter 1: General Principles - The management system is established to regulate the shareholding and trading activities of the company's directors and senior management, in accordance with various laws and regulations [1][2]. - The system applies specifically to the shares held by the company's directors and senior management [1]. Chapter 2: Stock Trading Regulations - Directors and senior management must be aware of laws prohibiting insider trading and market manipulation before trading shares [1]. - Shares held by directors and senior management cannot be transferred under specific conditions, including within one year of the company's stock listing and six months after leaving the company [3]. - Trading restrictions are in place during certain periods, such as before the announcement of annual and quarterly reports [4]. - A maximum of 25% of the total shares held can be transferred annually, with exceptions for certain circumstances [4]. - New shares acquired through various means are subject to specific transfer rules, including a 25% limit on newly unrestricted shares in the year of acquisition [5]. Chapter 3: Information Reporting and Disclosure - The company secretary is responsible for managing and reporting the shareholding data of directors and senior management [7]. - Directors and senior management must report any changes in their shareholdings within two trading days [8]. - Multiple securities accounts held by directors and senior management must be consolidated into one account for reporting purposes [9]. Chapter 4: Supplementary Provisions - The management system will be revised and interpreted by the board of directors, and it will take effect upon approval [11].
信凯科技: 董事和高级管理人员所持本公司股份及其变动管理制度