引力传媒: 引力传媒股份有限公司董事和高级管理人员所持公司股份及其变动管理办法(2025年修订)

General Provisions - The management measures for the shares held by the directors and senior management of Gravity Media Co., Ltd. are established to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [1][2]. Shareholding Change Rules - Directors and senior management are prohibited from transferring shares under certain conditions, including within one year of the company's stock listing and within six months after leaving the company [2][3]. - Specific periods during which directors and senior management cannot buy or sell shares include 15 days before the annual and semi-annual report announcements and 5 days before quarterly reports [3][4]. Restrictions on Share Reduction - Directors and senior management cannot reduce their shareholdings under various circumstances, such as within six months after leaving the company or during investigations by regulatory authorities [4][5]. - If the company is under risk warning for delisting, directors and senior management are also restricted from reducing their shareholdings until certain conditions are met [5][6]. Reporting and Disclosure of Share Transactions - Directors and senior management must report their shareholding changes within two trading days of the occurrence and disclose details such as the number of shares held before and after the change [9][10]. - A reduction plan must be reported to the stock exchange 15 trading days prior to the first sale, including details like the number of shares and the reason for the reduction [8][9]. Responsibilities and Penalties - The company will impose penalties on directors and senior management for violations of these regulations, and any profits from illegal transactions must be returned to the company [10][11]. - Shareholders holding more than 5% of the company's shares must also comply with relevant laws and regulations regarding share transactions [10].