萤石网络: 董事、高级管理人员及核心技术人员持股及变动管理制度（2025年8月）

Core Points - The document outlines the management system for the shareholding and changes of the board members, senior management, and core technical personnel of Hangzhou Yingshi Network Co., Ltd. [1] - The system is established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2]. Summary by Sections General Provisions - The management system applies to all shares registered under the names of the company's board members, senior management, and core technical personnel [2]. - Shareholders can sell shares through the Shanghai Stock Exchange or other legally permitted methods, adhering to relevant laws and commitments regarding shareholding [2][3]. Shareholding Change Rules - Board members and senior management must be aware of laws against insider trading and market manipulation before trading shares [4]. - There are specific restrictions on share reduction, including a one-year lock-up period post-listing and a six-month restriction after leaving the company [4][5]. Reporting and Disclosure of Share Changes - Board members and senior management must notify the board secretary of their trading plans in writing before executing any trades [6][7]. - Any changes in shareholding must be reported to the board within two trading days, including details such as the number of shares held before and after the change [8]. Responsibilities and Penalties - Board members and senior management are responsible for ensuring that their relatives and associated entities do not engage in insider trading [9]. - Violations of the trading rules may result in penalties from the company and regulatory authorities, including the recovery of profits from illegal trades [9][10].