Core Points - The document outlines the management system for the shares held by the directors and senior management of Jiusheng Electric Co., Ltd, aiming to strengthen the management of shareholding and changes, maintain market order, and clarify procedures [1][2] Summary by Sections Chapter 1: General Provisions - The system applies to the shares held by the company's directors and senior management, including those held in others' accounts [1] - The system also covers shares held through margin trading [1] Chapter 2: Restrictions on Share Trading - Directors and senior management are prohibited from transferring shares under specific circumstances, such as within one year of the company's stock listing or within six months after leaving the company [2][3] - They cannot trade shares during certain periods, including 15 days before annual and semi-annual reports, and 5 days before quarterly reports [4] Chapter 3: Information Reporting and Disclosure - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring compliance with reporting obligations [6][12] - Directors and senior management must report any changes in shareholding within two trading days [21] Chapter 4: Account and Share Management - Shares acquired through various means are subject to automatic lock-up periods, with specific percentages of shares becoming transferable after certain durations [26][29] - Directors and senior management must consolidate multiple securities accounts into one as per regulations [27] Chapter 5: Supplementary Provisions - The system will be executed in accordance with relevant national laws and regulations, and the board of directors is responsible for its interpretation and revision [31][32]
久盛电气: 董事、高级管理人员持有本公司股份及其变动管理制度