Core Viewpoint - The document outlines the management system for the shares held by directors and senior management of Suzhou Huazhi Jie Telecommunications Co., Ltd, emphasizing compliance with relevant laws and regulations to protect investor rights and maintain market order [1][2]. Section Summaries Chapter 1: General Provisions - The system is established to manage the shares held by directors and senior management, ensuring adherence to laws such as the Company Law and Securities Law [1]. - Directors and senior management include all company directors and senior executives [1]. - Shares held by directors and senior management include those registered in their names and those held through others' accounts [1]. Chapter 2: Information Declaration for Buying and Selling Company Stocks - Directors and senior management must be aware of laws prohibiting insider trading and market manipulation before trading [2]. - They are required to notify the board secretary in writing of their trading plans, which will be verified for compliance with regulations [2]. - Personal and family information must be reported to the Shanghai Stock Exchange within specified timeframes upon changes [2]. Chapter 3: Restrictions and Prohibitions on Buying and Selling Company Stocks - Shares 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 [3][4]. - A maximum of 25% of shares can be transferred annually, with exceptions for certain circumstances [4][5]. - Specific periods are designated during which directors and senior management are prohibited from trading [6][7]. Chapter 4: Disclosure of Stock Holding and Trading Activities - Any changes in shareholding must be reported within two trading days, including details of the change [8]. - Violations of trading regulations may result in the company recovering profits from illegal trades [8]. Chapter 5: Supplementary Provisions - The system will be executed according to national laws and regulations, with the board of directors responsible for interpretation and revision [9].
华之杰: 董事和高级管理人员所持本公司股份及其变动管理制度