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ST华通: 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)

Core Points - The document outlines the management system for the shareholding and trading activities of directors and senior management of Zhejiang Century Huatong Group Co., Ltd. [1] - It emphasizes compliance with relevant laws and regulations regarding insider trading and market manipulation [2][4] - The document specifies the reporting requirements for share transactions by directors and senior management [3][8] Group 1: General Principles - The management system applies to all shares held by directors and senior management, including those held in margin accounts [1][2] - Directors and senior management must notify the board secretary of their trading plans in writing before executing any trades [2][3] - There are restrictions on the transfer of shares, including a limit of 25% of total shares held during their term and six months after leaving their position [4][5] Group 2: Trading Restrictions - Directors and senior management are prohibited from trading shares during specific periods, such as 15 days before the announcement of annual or semi-annual reports [6][7] - They must ensure that close relatives and controlled entities do not engage in insider trading [7] - There are specific conditions under which shares cannot be transferred, including during the first year of trading and within six months after leaving the company [5][6] Group 3: Disclosure Requirements - The company must disclose the trading activities of directors and senior management in regular reports, including the number of shares held at the beginning and end of the reporting period [20][21] - Any changes in shareholding must be reported within two trading days [8][13] - The document mandates compliance with the regulations regarding significant shareholding changes as per the relevant laws [9]