佳都科技: 佳都科技董事及高级管理人员离职管理制度（草案）（H股发行并上市后适用）

Core Points - The document outlines the management system for the departure of directors and senior management at Jiadu Technology Group Co., Ltd, aiming to ensure stability in corporate governance and protect the rights of shareholders [1][2] Chapter 1: General Principles - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - It applies to various scenarios of departure, including term expiration, resignation, and dismissal [2] Chapter 2: Departure Circumstances and Procedures - Departure scenarios include term expiration without re-election, voluntary resignation, dismissal, and other circumstances leading to actual departure [2] - Directors must submit a written resignation report stating the reasons for their resignation, which takes effect upon receipt by the company [3] - The company is required to disclose the resignation details within two trading days, including reasons and impacts [3] - If a director is dismissed, the company must follow legal procedures and notify the director of their right to defend themselves at the shareholders' meeting [4][5] Chapter 3: Responsibilities and Obligations of Departing Directors and Senior Management - Departing directors and senior management must complete all handover procedures within five days of departure [10] - They are required to continue fulfilling any public commitments made during their tenure, even after leaving [11] - Confidentiality obligations regarding company secrets remain in effect after departure [13] Chapter 4: Management of Shareholdings of Departing Directors and Senior Management - Departing directors and senior management are prohibited from transferring their shares within six months of leaving [19] - They must adhere to specific regulations regarding shareholding changes during and after their tenure [19] Chapter 5: Supplementary Provisions - The system will take effect upon the company's H-share issuance and approval by the China Securities Regulatory Commission [23]