Core Points - The document outlines the management system for the shares held by the board members and senior management of Chengdu Jiachi Electronics Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [2][3][4] Summary by Sections General Principles - The system is established to strengthen the management of shares held by the company's board members and senior management, clarifying the relevant procedures [2] - It applies to shares held in their name and those held through others' accounts, including shares in credit accounts for margin trading [2][3] Trading Restrictions - Board members and senior management are prohibited from transferring their shares under certain conditions, such as within one year of the company's stock listing or within six months after leaving the company [4] - They are also restricted from trading during specific periods, including 15 days before the annual and semi-annual reports and 5 days before quarterly reports [6][7] Information Reporting - Board members and senior management must notify the board secretary of their trading plans in writing before buying or selling shares [8] - They are required to manage their securities accounts and report any changes to the board secretary [8][9] Information Disclosure - If board members and senior management plan to reduce their holdings through trading, they must report and disclose their plans to the Shanghai Stock Exchange 15 trading days before the first sale [10] - Any changes in shareholding must be reported within two trading days, including details such as the number of shares before and after the change [11][12] Miscellaneous - The document states that violations of the trading regulations may result in penalties from the China Securities Regulatory Commission, including mandatory buybacks and fines [20][21] - The system will take effect upon approval by the board of directors [23]
佳驰科技: 董事、高级管理人员所持本公司股份及其变动管理制度（2025年8月）