Core Viewpoint - The document outlines the management system for the shares held by directors and senior management of Shanghai Weike Precision Molding Co., Ltd, emphasizing compliance with relevant laws and regulations to maintain market order and prevent insider trading. Group 1: General Provisions - The system is established to strengthen the management of shares held by directors and senior management, ensuring adherence to laws such as the Company Law and Securities Law [2][3] - This system applies to all shares held by directors and senior management, including those held in others' accounts [2] Group 2: Restrictions on Share Transfers - Directors and senior management are prohibited from transferring shares under specific circumstances, including within one year of the company's IPO and during investigations by regulatory authorities [3][4] - There are defined periods during which directors and senior management cannot buy or sell shares, particularly around the announcement of financial reports [4][5] Group 3: Reporting and Disclosure Requirements - Directors and senior management must report their shareholdings and any changes to the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation [8][9] - The company is responsible for ensuring that all disclosures are accurate and timely, and it must report any violations of trading regulations [8][10] Group 4: Share Management and Lock-up Periods - Shares held by directors and senior management are subject to lock-up periods, with specific percentages of shares allowed for transfer each year [10][11] - Upon leaving the company, directors and senior management's shares are locked for six months, after which they can be released [12][28] Group 5: Compliance and Legal Responsibilities - The company and its directors are liable for any non-compliance with the established regulations, and shareholders have the right to take legal action if necessary [5][10] - The document emphasizes the importance of adhering to the rules set forth by the Shenzhen Stock Exchange and other regulatory bodies [19][20]
维科精密: 董事、高级管理人员持有公司股份及其变动管理制度