中国动力: 中国动力董事、高级管理人员持有本公司股份及其变动管理制度（2025年7月修订）

Core Points - The document outlines the management system for the shares held by directors and senior management of China Shipbuilding Industry Corporation Power Co., Ltd. [1] - The system is established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Summary by Sections Shareholding and Trading Restrictions - Directors and senior management's shareholdings include all shares registered in their names and those held through others' accounts, including shares in margin trading accounts [2] - Share transfer restrictions apply under specific conditions, such as within one year of the company's stock listing or within six months after leaving the company [2][3] - Major violations that could lead to forced delisting will prevent directors and senior management from selling their shares until the situation is resolved [3] Transfer Limits and Conditions - Directors and senior management can only transfer up to 25% of their total shareholdings each year, with exceptions for certain circumstances [4] - If the number of shares held is less than 1,000, they may transfer all shares at once without restriction [4] - Untransferred shares at the end of the year will count towards the next year's transferable shares [4] Reporting and Disclosure Requirements - Directors and senior management must report their shareholdings and any changes within two trading days [6][14] - A reduction plan must be reported to the stock exchange 15 trading days before the first sale, detailing the number of shares, timing, and reasons for the reduction [6][13] - The company must ensure the accuracy and timeliness of the reported data regarding shareholdings [8][17] Prohibited Trading Periods - Trading is prohibited during specific periods, such as 15 days before the annual or semi-annual report announcements [16] - Additional restrictions apply during significant events that may affect stock prices [16] Governance and Compliance - The board of directors is responsible for interpreting the rules and ensuring compliance with laws and regulations [22][23] - The company secretary manages the data and information related to directors and senior management's shareholdings [8][18]