Core Points - The document outlines the management system for the shares held by the directors and senior management of Guangdong Dongjian Automotive Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The system aims to strengthen the management of shares held by directors and senior management, clarifying procedures to protect the company's interests [1] - The system applies to directors, senior management, their immediate family members, and entities they control [1][2] Group 2: Share Transfer Management - Directors and senior management are prohibited from trading company shares during specific periods, including 15 days before annual and semi-annual reports and 5 days before quarterly reports [2][3] - Certain conditions restrict the transfer of shares, such as within one year of the company's stock listing and within six months after leaving the company [3][4] Group 3: Reduction and Increase Management - Directors or senior management reducing shares before the company's IPO can only do so through centralized bidding, with a limit of 1% of the total shares within any 90-day period [8] - For significant shareholders (5% or more), the limit for reduction through block trading is set at 2% within the same timeframe [9][10] Group 4: Reporting Management - Directors and senior management must report any changes in shareholding within two trading days and disclose details such as the number of shares before and after the change [16][17] - A reduction plan must be reported 15 days prior to the first sale, including details on the number of shares and the reason for reduction [16][17] Group 5: Additional Provisions - The document specifies that if the company's articles of association impose stricter conditions than this system, those conditions must be followed [12] - The system will take effect upon approval by the company's board of directors and will be subject to interpretation and revision by the board [19]
东箭科技: 董事、高级管理人员所持公司股份及其变动管理制度（2025年7月修订）