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金域医学: 广州金域医学检验集团股份有限公司董事、高级管理人员所持公司股份及其变动管理制度

Core Viewpoint - The document outlines the management system for the shares held by the directors and senior management of Guangzhou Kingmed Diagnostics Group Co., Ltd, emphasizing compliance with relevant laws and regulations regarding share trading and disclosure [1][2][3]. Group 1: Management Procedures - The system applies to shares held by directors, senior management, and their concerted actors, including all shares registered in their securities accounts and related derivatives [2]. - Directors and senior management must notify the board secretary in writing before buying or selling company shares, allowing for verification of compliance with disclosure and legal requirements [4][5]. - The company must apply to the Shanghai Stock Exchange for shares held by directors and senior management to be registered as restricted shares under certain conditions [6][7]. Group 2: Reporting and Disclosure - Directors and senior management must report any changes in their shareholdings within two trading days, including details such as the number of shares before and after the change, transaction date, and reason for the change [6][10]. - The board secretary is responsible for confirming the share management information and ensuring timely and accurate reporting to the Shanghai Stock Exchange [10][13]. Group 3: Trading Restrictions - Directors and senior management are prohibited from transferring shares within one year of the company's stock listing and for six months after leaving their positions [8][9]. - There are specific periods during which directors and senior management cannot trade shares, such as 15 days before the announcement of annual or semi-annual reports [20][21]. Group 4: Compliance and Penalties - The company will take disciplinary actions against directors and senior management who violate trading regulations, including the recovery of profits from illegal trades [29][30]. - The document specifies that any insider trading or violations of the securities law will lead to legal consequences, including potential criminal liability [29][30].