CSBM(SZ:000158) Zheng Quan Zhi Xing·2025-07-18 16:26Core Viewpoint - The company has established a comprehensive system for managing the shares held by its directors and senior management, ensuring compliance with relevant laws and regulations regarding shareholding and trading activities [1][2][3]. Information Declaration - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring timely reporting to the Shenzhen Stock Exchange (SZSE) [2][3]. - Directors and senior management must report their personal and immediate family members' identity information to the company within specified timeframes after any changes [2][3]. Shareholding Management - Directors and senior management must notify the company secretary of their trading plans in writing before buying or selling shares, and the secretary must verify compliance with disclosure and legal requirements [4][5]. - There are restrictions on the transfer of shares held by directors and senior management, including a limit of 25% of their total shareholding during their term and six months after [5][6]. Prohibited Trading Regulations - Directors and senior management are prohibited from selling shares under certain conditions, such as within six months of leaving the company or during investigations related to securities violations [6][7]. - Specific trading windows are established, prohibiting trading before the announcement of financial reports and during significant corporate events [7][8]. Information Disclosure Requirements - Directors and senior management must report their share reduction plans to the SZSE 15 trading days before the first sale, including details such as the number of shares and reasons for the reduction [8][9]. - Any changes in shareholding must be reported within two trading days, detailing the number of shares before and after the change [9][10]. Responsibilities and Penalties - The company will issue warnings and may pursue legal action against directors and senior management who fail to comply with reporting requirements [11][12]. - Violations of trading regulations may result in penalties according to relevant laws and regulations [12]. Implementation and Amendments - The system will take effect upon approval by the board of directors and will be subject to interpretation and revision by the board [12].