山东章鼓: 董事和高级管理人员所持本公司股份及其变动管理制度（2025年7月）

General Principles - The management system for the shares held by the board and senior management of Shandong Zhangqiu Blower Co., Ltd. aims to regulate the trading and holding changes of company stocks by its directors and senior management, in accordance with relevant laws and regulations [1][2] - The shares held by directors and senior management include those registered in their names and those held through others' accounts, as well as shares recorded in their credit accounts if engaged in margin trading [2] Information Reporting and Disclosure - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange within specified timeframes, including after new appointments or changes in personal information [4][3] - The Shenzhen Stock Exchange will lock the shares held in the securities accounts of directors and senior management upon receiving their reported information [5] Share Transfer Management - There are specific conditions under which directors and senior management cannot transfer their shares, including within one year of the company's stock listing and within six months after leaving the company [5] - Directors and senior management must notify the board secretary in writing before trading company stocks, and the board secretary will verify the company's disclosure and significant matters [6] Trading Restrictions - Directors and senior management are prohibited from trading company stocks during certain periods, such as 15 days before the annual and semi-annual reports and 5 days before quarterly reports [7][8] - The company must ensure that certain individuals, such as family members of directors and senior management, do not trade company shares based on insider information [8] Responsibilities and Penalties - Violations of the management system may result in disciplinary actions, including warnings, demotions, or legal consequences, depending on the severity of the violation [9][10] - The company is required to maintain complete records of any violations and report them to regulatory authorities as necessary [10]