GLARUNTECH(SH:600562) Zheng Quan Zhi Xing·2025-08-18 16:30General Provisions - The rules are established to regulate the management of shares held by the directors and senior management of Guorui Technology Co., Ltd. (the "Company") in accordance with relevant laws and regulations [1][2] - The rules apply to the buying, selling, or holding of the Company's shares and derivatives by directors and senior management [1] Trading Restrictions - Directors and senior management are prohibited from trading the Company's shares during specific periods, including 15 days before the annual and semi-annual reports, 5 days before quarterly reports, and during significant events that may impact share prices [3] - Shares held by directors and senior management cannot be transferred under certain conditions, such as within one year of the Company's stock listing or within six months after leaving the Company [3][4] Trading Operations - The Company is responsible for reporting, disclosing, and supervising the shareholding and trading activities of directors and senior management [8] - Directors and senior management must notify the board secretary of their trading plans in writing before executing trades [9] - A reduction plan must be submitted to the securities department 15 trading days before the first sale, detailing the number of shares, time frame, and reasons for the reduction [9][10] Violations - If directors and senior management violate the trading rules, the Company may impose internal penalties, including criticism, warnings, or fines [11] - Regulatory actions by the China Securities Regulatory Commission or the Shanghai Stock Exchange do not affect the Company's ability to impose its own penalties [11]