ZHUHAI COSMX(SH:688772) Zheng Quan Zhi Xing·2025-08-25 16:52Core Viewpoint - The document outlines the management and reporting requirements for the shareholding changes of directors and senior management at Zhuhai Guanyu Battery Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][4]. Group 1: Management of Shareholding Changes - The management system is established to regulate the shareholding changes of the company's directors and senior management, ensuring adherence to the Company Law, Securities Law, and relevant regulations [2][4]. - Directors and senior management must report any changes in their shareholdings within two trading days and disclose the details of the changes, including the number of shares held before and after the change, the date, price, and reason for the change [2][3][4]. Group 2: Reporting and Disclosure Requirements - A written notification of share trading plans must be submitted to the board secretary before any transactions, who will verify compliance with disclosure and regulatory requirements [2][4][5]. - The company must ensure that all reported data regarding shareholdings is accurate, timely, and complete, and is responsible for any legal consequences arising from inaccuracies [2][4]. Group 3: Restrictions on Trading - Directors and senior management are prohibited from trading company shares during specific periods, such as 15 days before the annual or semi-annual report announcements [4][5]. - There are restrictions on transferring shares within one year of the company's stock listing or within six months after leaving the company [4][5]. Group 4: Transfer Limits - Directors and senior management can only transfer up to 25% of their total shareholdings each year, with exceptions for judicial enforcement or inheritance [4][5]. - Newly acquired shares can be transferred at a rate of 25% within the same year, while shares acquired through rights distribution can proportionally increase the transferable amount [5].