SOJO(SZ:300444) Zheng Quan Zhi Xing·2025-08-25 17:26Core Viewpoint - The document outlines the management system for the shares held by the directors and senior management of Beijing Shuangjie Electric Co., Ltd., emphasizing compliance with relevant laws and regulations regarding shareholding and trading activities [1][2]. Group 1: General Provisions - The management system is established to strengthen the oversight of shares held by the company's directors and senior management, based on various laws and regulations [1]. - This system applies to all shares held by the company's directors and senior management, including those held in others' accounts and through margin trading [2]. Group 2: Information Reporting and Disclosure - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring timely online reporting of personal information [6]. - Directors and senior management must notify the company secretary in writing of their trading plans before buying or selling shares, allowing for compliance checks against relevant regulations [3][4]. Group 3: Shareholding Changes Management - Any changes in shareholding must be reported to the company within two trading days, with details such as pre-change shareholding, change date, quantity, price, and post-change shareholding disclosed [4][5]. - Directors and senior management are prohibited from transferring shares under certain conditions, including within one year of the company's stock listing and within six months after leaving the company [15][27]. Group 4: Trading Restrictions - Directors and senior management are restricted from trading company shares during specific periods, such as 15 days before the annual and semi-annual reports and five days before quarterly reports [7][8]. - The maximum amount of shares that can be transferred by directors and senior management during their term and six months after is limited to 25% of their total holdings [17]. Group 5: Lock-up and Transfer Conditions - Newly acquired shares by directors and senior management within the first year of the company's listing are automatically locked up [19]. - Upon meeting the conditions for lifting restrictions, directors and senior management can apply for the release of locked shares [25].