SYG(SZ:300740) Zheng Quan Zhi Xing·2025-07-22 13:12Core Viewpoint - The document outlines the management measures for changes in shareholding by directors and senior management of Shuiyang Group Co., Ltd, emphasizing compliance with relevant laws and regulations regarding insider trading, shareholding disclosures, and trading restrictions [1][2][3]. Group 1: Management Procedures - The measures apply to all shares held by directors and senior management, including those held in multiple accounts and through margin trading [1][2]. - Directors and senior management must report their shareholding and any changes within specified timeframes, including new appointments and changes in personal information [2][3]. - The company secretary is responsible for managing and verifying the shareholding data of directors and senior management, ensuring compliance with disclosure requirements [2][3]. Group 2: Trading Restrictions - Directors and senior management are prohibited from engaging in insider trading, market manipulation, and short-term trading [2][3]. - They must report their trading intentions to the company secretary and cannot trade shares without prior confirmation [4][5]. - Specific restrictions apply during sensitive periods, such as before financial reports and significant corporate events [6][7]. Group 3: Share Reduction and Increase - Any reduction in shareholding must be planned and reported 15 trading days in advance, with detailed information on the number of shares, timing, and reasons for the reduction [5][6]. - Directors and senior management are limited in the amount they can sell during their tenure and for six months after leaving the company [5][6]. - Increases in shareholding must also be disclosed, with specific limits based on the percentage of shares held [23][24]. Group 4: Compliance and Accountability - Violations of these measures can result in the company recovering any profits made from illegal trading activities [32][33]. - The company is required to maintain records of any violations and report them to regulatory authorities [35][36]. - The measures are subject to revision and must comply with national laws and regulations [37].