丰林集团: 广西丰林木业集团股份有限公司董事和高级管理人员持有本公司股份及其变动管理制度（2025年8月）

General Principles - The management system for the shares held by the board and senior management of Guangxi Fenglin Wood Industry Group Co., Ltd. is established to strengthen the management of shareholdings and changes in accordance with relevant laws and regulations [1][2] - This system applies to the company's directors, senior management, and other specified individuals or organizations holding shares [1][2] Share Trading Declaration - Directors and senior management must declare their shareholdings and any changes within specified timeframes, including after appointment and upon changes in personal information [2][3] - The company secretary is responsible for managing the data related to directors and senior management's shareholdings and must report any violations to regulatory authorities [2][3] Restrictions on Share Transfers - Directors and senior management are limited to transferring no more than 25% of their total shareholdings during their term and for six months after leaving their position [4][5] - Any increase in shareholdings during the year will affect the calculation of transferable shares for the following year [4][5] Disclosure of Share Trading - Directors and senior management must notify the company secretary of their trading plans in writing before executing trades, ensuring compliance with legal and regulatory requirements [3][4] - After completing a share reduction plan, they must report to the exchange within two trading days [5][6] Prohibited Trading Periods - Directors and senior management are prohibited from trading shares during specific periods, such as 15 days before the announcement of annual or semi-annual reports [6][7] - Additional restrictions apply in cases of legal investigations or penalties related to securities violations [7][8] Disclosure of Shareholding Changes - Any changes in shareholdings must be disclosed within two trading days, including details such as the number of shares before and after the change [8]