TongQingLou Catering (SH:605108) Zheng Quan Zhi Xing·2025-07-11 11:19General Principles - The management system for changes in shareholding by directors and senior management of Tongqinglou Catering Co., Ltd. aims to strengthen the management of shares held by these individuals and clarify procedures based on relevant laws and regulations [1][2] - This system applies to the management of shares and their changes held by the company's directors and senior management [1] Shareholding Change Rules and Information Disclosure - Directors and senior management must be aware of laws prohibiting insider trading and market manipulation before buying or selling company shares [2][3] - They are required to notify the board secretary in writing of their trading plans, who will then verify the status of information disclosure and significant matters [2][3] - Personal identity information must be submitted to the China Securities Depository and Clearing Corporation for share registration [2][3] Restrictions on Share Transfer - Shares held by directors and senior management cannot be transferred under certain conditions, such as within one year of the company's stock listing or within six months after leaving the company [5][6] - The maximum amount of shares that can be transferred in a year is limited to 25% of the total shares held [6][7] Reporting and Disclosure Obligations - Changes in shareholding must be reported to the Shanghai Stock Exchange within two trading days of the occurrence [7][8] - Violations of trading regulations may result in the company recovering profits from directors and senior management [8][9] Additional Provisions - The company encourages shareholders, directors, and senior management to stabilize stock prices by increasing their holdings during significant price declines [10] - The board of directors is responsible for interpreting and implementing this management system [10]