万控智造: 万控智造：董事及高级管理人员持有和买卖公司股票管理制度（2025年7月修订）

General Provisions - The management system for the shareholding and trading of company stocks by directors and senior management is established to enhance the management of their shareholdings and changes, in accordance with relevant laws and regulations [1][2] - This system applies to the shareholdings and changes of company stocks held by directors and senior management [1] Shareholding Management - Directors and senior management are prohibited from transferring their shares under certain conditions, including within one year of the company's stock listing and within six months after leaving the company [2] - The maximum number of shares that can be transferred by directors and senior management in a year is limited to a certain percentage of their total holdings, with specific rules for newly acquired shares [3][4] Trading Restrictions - Directors and senior management are not allowed to engage in short selling or derivative trading of the company's stocks [5] - They must not buy or sell company stocks during specific blackout periods, such as 15 days before the annual or semi-annual report announcements [6][7] Information Reporting and Management - Directors and senior management must report their personal information and any changes in shareholdings within specified timeframes [7][8] - Any planned share reductions must be reported to the stock exchange 15 trading days prior to the first sale, including details on the number of shares and reasons for the reduction [8][9] Additional Provisions - The system will adhere to national laws and regulations, and any inconsistencies will be resolved in favor of the legal provisions [10] - The board of directors is responsible for the interpretation and revision of this management system [10]