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雅本化学: 董事和高级管理人员所持本公司股份及其变动管理制度(2025年6月)

General Principles - The management system for the shares held by the directors and senior management of Yabont Chemical Co., Ltd. is established to strengthen the management of their stock holdings and transactions, in accordance with relevant laws and regulations [1][2]. Information Reporting and Disclosure - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange within specified timeframes, including during initial stock registration and upon any changes [2][3]. - The company and its directors must ensure timely and accurate reporting of share transactions to the Shenzhen Stock Exchange, accepting legal responsibility for the information provided [3][4]. Share Transfer Regulations - Directors and senior management are prohibited from trading the company's shares during certain periods, such as 15 days before annual or semi-annual report announcements [8][9]. - The maximum amount of shares that directors and senior management can transfer within a year is limited to 25% of their total holdings, with specific exceptions for certain circumstances [6][7]. Compliance and Accountability - Any violations of the trading regulations by directors and senior management will result in the company reclaiming any profits made from such transactions, and severe cases may lead to disciplinary actions [5][10]. - The company secretary is responsible for managing the data and information related to the identity and shareholdings of directors and senior management, ensuring compliance with reporting requirements [11].