汇金通: 青岛汇金通电力设备股份有限公司董事和高级管理人员所持本公司股份及其变动管理办法(2025年8月修订)

Core Viewpoint - The document outlines the management measures for the shares held by directors and senior management of Qingdao Huijin Tong Electric Equipment Co., Ltd, emphasizing compliance with relevant laws and regulations regarding share trading and disclosure [1][3][10]. Summary by Sections General Provisions - The term "senior management" is defined according to the company's articles of association [1]. - The management measures apply to the shares held and traded by the company's directors and senior management [3]. Information Reporting and Disclosure - Directors and senior management must notify the board secretary in writing before buying or selling company shares, and the board secretary is responsible for verifying compliance with relevant regulations [2][3]. - The company must report any changes in shareholding by directors and senior management within two trading days [4][5]. Shareholding Management - Directors and senior management are prohibited from transferring shares under certain conditions, including during specific periods before financial reports are announced [11][12]. - The document specifies that the maximum number of shares that can be transferred annually is limited to 25% of the total shares held [12][13]. Restrictions on Trading - Directors and senior management are not allowed to engage in short selling or derivative trading of the company's shares [12][13]. - There are specific periods during which trading is prohibited, such as before the announcement of financial results [11]. Compliance and Reporting - The board secretary is responsible for managing and reporting the shareholding data of directors and senior management [4]. - Any violations of the trading regulations must be reported to the China Securities Regulatory Commission and the stock exchange [4][10].