NHD(SZ:002264) Zheng Quan Zhi Xing·2025-07-07 16:13Core Points - The document outlines the management system for the shares held by directors and senior management of Xinhua Duh Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] - It specifies restrictions on share transfers for directors and senior management under certain conditions, including timeframes and legal investigations [2][3][4] - The document establishes rules for the maximum percentage of shares that can be transferred annually and the calculation of transferable shares based on the total holdings [3][4] - It mandates timely reporting and disclosure of share transactions by directors and senior management, including the requirement to report any changes in personal information [5][6][7] - The document includes provisions for disciplinary actions against directors and senior management for violations of the established share management rules [8] Summary by Sections - Management System: The system is designed to strengthen the management of shares held by directors and senior management, in accordance with various laws and regulations [1] - Transfer Restrictions: Specific conditions under which shares cannot be transferred are outlined, including timeframes related to employment status and legal investigations [2] - Transfer Limits: Directors and senior management can only transfer up to 25% of their total shares annually, with exceptions for certain circumstances [3] - Reporting Requirements: There are strict requirements for reporting share transactions and changes in personal information, ensuring transparency [5][6] - Disciplinary Actions: The company reserves the right to impose disciplinary measures for violations of the share management rules [8]