西典新能: 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）

Core Points - The document outlines the management system for the shares held by the directors and senior management of Suzhou Xidian New Energy Electric Co., Ltd, aiming to strengthen the management of shareholding and maintain market order [1][2] Group 1: General Provisions - The system applies to the shares held by directors and senior management, including those in their credit accounts for margin trading [1] - The shares held by directors and senior management are defined as all shares registered under their names [1] Group 2: Share Transfer Management - Directors and senior management are prohibited from transferring shares under certain conditions, such as within one year of the company's stock listing and within six months after leaving their positions [2][3] - The annual transfer of shares by directors and senior management during their tenure is limited to 25% of their total holdings, with exceptions for certain circumstances [2][3] Group 3: Information Reporting and Disclosure - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring timely reporting to the stock exchange [6][7] - Directors and senior management must notify the company secretary of their trading plans before buying or selling shares [6][7] Group 4: Responsibilities and Penalties - Violations of the share trading regulations may result in penalties from the China Securities Regulatory Commission and the stock exchange, as well as potential internal disciplinary actions [9] Group 5: Supplementary Provisions - The system becomes effective upon approval by the company's board of directors and will be interpreted by the board [10]