千里科技: 重庆千里科技股份有限公司董事、高级管理人员持股变动管理制度（2025年8月制定）

Core Viewpoint - The document outlines the management system for the shareholding changes of directors and senior management at Chongqing Qianli Technology Co., Ltd, emphasizing compliance with relevant laws and regulations to protect the interests of the company and minority shareholders [1][2]. Summary by Sections General Principles - The system is established to strengthen the management of shares held by directors and senior management, clarifying procedures based on various laws and regulations [1]. - It applies to all shares held by directors and senior management, including those held in others' accounts and through margin trading [2]. Shareholding Change Rules and Information Disclosure - Directors and senior management must conduct share reductions in a standardized, rational, and orderly manner, considering the interests of the company and minority shareholders [2]. - Prior to trading, they must notify the board secretary in writing, who will verify compliance with disclosure and significant matters [2]. - Specific timelines for reporting personal information to the Shanghai Stock Exchange are established for new and existing directors and senior management [3]. Restrictions on Share Transfers - Certain conditions restrict the transfer of shares held by directors and senior management, including a one-year lock-up period post-listing and a six-month restriction after leaving the position [4]. - Transfers during their term and within six months after must not exceed 25% of their total holdings, with exceptions for specific circumstances [5]. Reporting and Disclosure Requirements - Directors and senior management must report any changes in shareholding within two trading days, including details of the change [7]. - They are prohibited from trading during specific periods, such as before the announcement of financial reports [7]. Responsibilities and Compliance - The board secretary is responsible for managing the data related to directors and senior management's shareholdings and ensuring compliance with reporting requirements [7]. - The board of directors is tasked with interpreting and modifying the management system as necessary [8].