Yanmade(SH:688312) Zheng Quan Zhi Xing·2025-07-27 16:13General Provisions - The management system for the shares held by the directors and senior management of Shenzhen Oat Technology Co., Ltd. is established to strengthen the management of shareholding and changes, in accordance with relevant laws and regulations [1][2] - This system applies to all shares held by the directors and senior management, including those in their credit accounts for margin trading [1] Share Transfer Restrictions - Directors and senior management are prohibited from transferring shares under specific circumstances, such as within one year of the company's stock listing or within six months after leaving the company [2] - Additional restrictions apply if the company is under investigation for securities violations or if the individual is subject to administrative penalties [2] Share Transfer Limits - Directors and senior management can transfer a maximum of 25% of their total shares each year, with exceptions for certain circumstances like judicial enforcement or inheritance [3] - If the number of shares held is less than 1,000, they may transfer all shares at once without restriction [3] Trading Blackouts - There are specific blackout periods during which directors and senior management cannot buy or sell shares, including 15 days before the announcement of annual or semi-annual reports [4][5] - The blackout period also applies to significant events that may affect stock prices [4] Information Disclosure - Directors and senior management must report and disclose their share transfer plans to the stock exchange 15 trading days before selling shares [5] - They are required to disclose any changes in shareholding within two trading days of the occurrence [6][7] Implementation and Amendments - The system takes effect upon approval by the company's board of directors and will be revised as necessary [8] - Any matters not covered by this system will be governed by relevant laws and regulations [8]