ADD(SH:603089) Zheng Quan Zhi Xing·2025-07-18 16:14General Principles - The management system for the shares held by the directors and senior management of Zhejiang Zhengyu Industrial Co., Ltd. aims to strengthen the management of shareholding changes and clarify procedures based on relevant laws and regulations [1][2] - Directors and senior management must comply with this system [1] Shareholding Change Rules and Information Disclosure - Directors and senior management must notify the board secretary in writing before buying or selling shares, and the board secretary will verify compliance with disclosure and major matters [3][4] - Shareholding changes must be reported to the company within two trading days, including details such as the number of shares held before and after the change [8][9] Restrictions on Share Transfer - Directors and senior management cannot transfer shares within one year of the company's stock listing or within six months after leaving the company [10] - The maximum number of shares that can be transferred annually is limited to 25% of the total shares held [5][6] Reporting and Compliance - Directors and senior management must ensure that their family members and related parties do not trade based on insider information [9][10] - Violations of the system may result in penalties, including warnings, demotions, or legal actions [26][27] Implementation and Amendments - The system will be implemented upon approval by the board and will replace the previous remuneration management system for directors and senior management [31]