Yuejian Intelligent(SH:603095) Zheng Quan Zhi Xing·2025-09-01 16:18General Overview - The document outlines the management measures for the shares held by the directors and senior management of Zhejiang Yuejian Intelligent Equipment Co., Ltd. [2][3] Core Points - The management measures are established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] - The measures apply to all shares and derivatives held by directors and senior management, including those held in multiple accounts [3] - Directors and senior management must comply with restrictions on share changes as stipulated by relevant laws and regulations [3] Information Reporting and Disclosure - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring timely and accurate reporting [5] - Any changes in shareholding must be reported within two trading days, and the company must announce this on the Shanghai Stock Exchange [6] - A reduction plan must be disclosed 15 trading days prior to any planned share transfer, detailing the number of shares, time frame, and reasons for the reduction [6] Share Transfer Management - Directors and senior management are prohibited from transferring shares under certain conditions, such as within one year of the company's stock listing or within six months after leaving their position [10] - During their tenure, they can only transfer up to 25% of their total shareholding each year, with exceptions for specific circumstances [11] - Shares held by directors and senior management that are subject to restrictions must be reported and disclosed accordingly [9] Additional Provisions - The document specifies that any shares acquired through company actions, such as stock issuance or incentive plans, have specific transfer conditions [8] - The company must apply for the registration of shares as restricted when certain conditions are met [9] - The measures will take effect upon approval by the board of directors [11]