Gian(SZ:300709) Zheng Quan Zhi Xing·2025-08-01 16:35Core Points - The document outlines the management regulations for the shares held by the board members and senior management of Jiangsu Jingyan Technology Co., Ltd. [1][2] - It emphasizes compliance with relevant laws and regulations regarding insider trading and market manipulation [1][3] - The document specifies the conditions under which board members and senior management can transfer their shares [2][3] Share Transfer Management - Board members and senior management are prohibited from transferring shares within one year of the company's stock listing [2] - They cannot sell shares for six months after leaving their positions [2] - Specific conditions are outlined for when shares cannot be transferred, including investigations by regulatory bodies [2][3] Trading Restrictions - Board members and senior management are restricted from trading company shares during specific periods, such as 15 days before annual and semi-annual reports [3] - They must refrain from trading during significant events that could impact share prices until the information is disclosed [3] Transfer Limits - The maximum amount of shares that can be transferred annually is capped at a certain percentage of their total holdings [5] - New shares acquired within a year have specific transfer limits based on their conditions [10] Information Disclosure - Board members and senior management must report their share transactions to the Shenzhen Stock Exchange within specified timeframes [10][11] - They are required to disclose their trading plans and any changes in their shareholdings promptly [10][11] Compliance and Accountability - The company is responsible for ensuring that all disclosures are accurate and timely, and it must manage the information related to shareholdings [8][10] - Violations of trading regulations by board members and senior management must be reported, including the measures taken by the company [12][13]