比依股份: 董事和高级管理人员所持本公司股份及其变动管理制度（2025年8月）

General Principles - The company establishes a management system for the shares held by its directors, senior management, and securities representatives to comply with relevant laws and regulations [1][2] - This system applies to the management of shares held and traded by directors, senior management, and securities representatives, as well as specified individuals and organizations [1] Share Trading Declaration - Directors, senior management, and securities representatives must declare their personal and family information to the Shanghai Stock Exchange within specified timeframes, including when new appointments are made or when personal information changes [2] - The company must ensure that the declared data is accurate, timely, and complete, and agrees to the public disclosure of share trading activities [3] Share Lock-up - Shares held by directors and senior management will be locked based on the duration of their listing and the method of acquisition, with specific percentages of newly acquired shares subject to lock-up [4][5] - The company must apply for the registration of shares as restricted when certain conditions are met, such as public or private share issuance [5] Share Trading Restrictions - Directors and senior management are prohibited from transferring shares under certain conditions, including within one year of the company's stock listing and for six months after leaving their positions [6][7] - There are specific periods during which trading is restricted, such as before the announcement of annual and quarterly reports [7] Share Transfer Limits - Directors and senior management can only transfer up to 25% of their total shareholdings in a year through various trading methods, with exceptions for certain circumstances [8][9] - A report must be submitted to the stock exchange detailing the share reduction plan, including the number of shares and the reasons for the transfer [9] Information Disclosure - The company must disclose the trading activities of directors and senior management in regular reports, and any violations of trading regulations must be reported and the profits recovered [11][12] Responsibilities - The company secretary is responsible for managing the identity and shareholding data of directors, senior management, and related parties, ensuring compliance with reporting requirements [12][13] - Directors and senior management must ensure the accuracy of their declared data and will face legal consequences for violations [12][13]