泰豪科技: 董事、高级管理人员所持公司股份及其变动管理细则（2025年7月）

Core Points - The document outlines the management rules for the shares held by directors and senior management of Taihao Technology Co., Ltd. [5][6] - It specifies the conditions under which these shares cannot be transferred, including a one-year restriction post-listing and a six-month restriction after leaving the company [6][4] - The rules also detail the maximum percentage of shares that can be transferred annually, which is capped at 25% of the total shares held [4][7] Summary by Sections - Management Rules: The rules are established to enhance the management of shares held by directors and senior management, in accordance with the Company Law and Securities Law of the People's Republic of China [5][2] - Transfer Restrictions: Shares cannot be transferred under certain conditions, such as within one year of the company's stock listing and within six months after resignation [6][4] - Annual Transfer Limit: Directors and senior management can transfer a maximum of 25% of their total shares held each year, with exceptions for certain circumstances like judicial enforcement [4][7] - Disclosure Requirements: Any changes in shareholding must be publicly announced, including details of the number of shares held before and after the change [9][10] - Prohibition on Trading: There are specific periods during which directors and senior management are prohibited from trading the company's stock, particularly around financial report announcements [12][13] - Compliance and Penalties: The company is responsible for ensuring compliance with these rules, and violations may result in penalties from the China Securities Regulatory Commission [15][16]