强瑞技术: 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6月）

Core Viewpoint - The document outlines the management measures for the shares held by directors and senior management of Shenzhen Qiangrui Precision Technology Co., Ltd, emphasizing compliance with relevant laws and regulations to maintain market order and transparency in shareholding changes [1][2]. Summary by Sections Management of Shareholding Changes - The company and its directors and senior management must adhere to the established management measures regarding shareholding changes, including commitments on shareholding ratios, holding periods, and transfer methods [1][2]. - Shares held by directors and senior management are defined as those registered in their names, including shares in margin trading accounts [1]. Transfer Restrictions - Directors and senior management are prohibited from transferring shares under specific conditions, such as within one year of the company's stock listing or within six months after leaving the company [1][2]. - Additional restrictions apply in cases of legal investigations or administrative penalties related to securities violations [1]. Transfer Limits - During their tenure, directors and senior management can transfer a maximum of 25% of their total shareholdings annually, with exceptions for certain circumstances [2]. - Newly acquired shares within the first year of listing are automatically locked for 100%, while 75% of shares acquired after one year are also locked [2]. 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 on the number of shares, transfer methods, and reasons for the transfer [5]. - Any changes in shareholdings must be disclosed within two trading days, including the number of shares held before and after the transaction [7]. Compliance and Responsibilities - Directors and senior management must be aware of and comply with laws regarding insider trading and market manipulation, ensuring that their trading activities do not violate these regulations [6][8]. - The company’s board secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring compliance with reporting requirements [8][9]. Effective Date - The management measures will take effect upon approval by the board of directors [10].