Core Points - The document outlines the management system for the shares held by directors and senior management of Suzhou Electrical Appliance Research Institute Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: Shareholding Management - The company establishes a system to manage the shares held by its directors and senior management, ensuring adherence to the Company Law and Securities Law [1] - Directors and senior management must be aware of regulations regarding insider trading, market manipulation, and short-term trading before buying or selling company shares [2] - The company will monitor the shareholding and trading activities of its directors and senior management, with the board secretary responsible for data management and quarterly checks [2][3] Group 2: Trading Restrictions - Directors and senior management are prohibited from trading company shares during specific periods, including 15 days before the annual and semi-annual report announcements and 5 days before quarterly reports [2] - Shares held by directors and senior management cannot be transferred under certain conditions, such as within one year of the company's stock listing or within six months after leaving the company [3][4] Group 3: Reporting and Disclosure - Any changes in shareholding must be reported within two trading days, including details such as the number of shares before and after the change [8] - The company must ensure that relevant parties do not engage in trading based on insider information [8][9] Group 4: Compliance and Penalties - Violations of the Securities Law regarding the sale or purchase of shares within six months will result in the company reclaiming any profits made from such transactions [4][5] - The company will impose penalties on directors and senior management for violations, which may include warnings, salary reductions, or legal action if significant losses occur [25][26] Group 5: Additional Provisions - The document specifies that any matters not covered or conflicting with national laws will be governed by those laws and the company's articles of association [26] - The board of directors is responsible for the formulation, revision, and interpretation of this management system [27][28]

General Provisions - The management system for the holding and trading of company stocks by directors and senior management is established to strengthen oversight and clarify procedures based on relevant laws and regulations [1][2] - This system applies to the management of shares held by directors and senior management, including those held in others' accounts [2] Stock Trading Restrictions - Directors and senior management are prohibited from engaging in margin trading or derivative trading involving the company's stocks [2] - They must comply with laws regarding insider trading, market manipulation, and other prohibited or restricted behaviors when trading company stocks [2][3] Reporting Requirements - Directors and senior management must report their stock holdings and any changes within specified timeframes, including when they assume or leave their positions [5][6] - The company must ensure the accuracy and timeliness of these reports and is responsible for any legal consequences arising from inaccuracies [3][6] Trading Period Restrictions - There are specific periods during which directors and senior management are prohibited from trading company stocks, such as 15 days before annual or semi-annual reports and 5 days before quarterly reports [4][5] - Additional restrictions apply during significant events that may impact stock prices until the information is disclosed [4] Shareholding Change Limitations - Directors and senior management cannot reduce their holdings within one year of the company's stock listing or within six months after leaving their positions [5][6] - They must also adhere to additional restrictions if the company is under investigation for securities violations [5] Disclosure of Shareholding Changes - Any changes in shareholdings must be reported within two trading days, including details such as the number of shares before and after the change, the date, and the reason for the change [6][8] - If directors or senior management are also major shareholders or actual controllers, they must comply with additional regulations regarding share increases or decreases [7] Limitations on Transfer of Shares - Directors and senior management can only transfer a maximum of 25% of their total shareholdings each year during their term and for six months after leaving [9][10] - Special provisions apply for share transfers resulting from divorce or other legal circumstances [10] Compliance and Penalties - Violations of the trading regulations will result in the company retaining any profits made from such trades, and the violators may face legal consequences [12][13] - The company is responsible for educating its directors and senior management about the legal restrictions on trading company stocks [12][13] Final Provisions - The system is subject to amendments based on changes in laws and regulations, and the board of directors is responsible for its interpretation and revision [14][14]

江苏春兰制冷设备股份有限公司 董事和高级管理人员所持公司股份及其 变动管理制度 （2025年修订） 第一条 为加强对江苏春兰制冷设备股份有限公司（以下简称"公 司"或"本公司"）董事和高级管理人员所持本公司股份及其变动的管 理，维护证券市场秩序，根据《公司法》、《证券法》、《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则》等法律、行政法 规和规章的规定，制定本制度。 第二条 本制度所称高级管理人员是指公司的总经理、副总经理、 财务负责人、董事会秘书及《公司章程》认定的其他人员。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其 名下和利用他人账户持有的所有本公司股份。 董事、高级管理人员从事融资融券交易的，还包括登记在其信用账 户内的本公司股份。 第四条 公司股东以及董事、高级管理人员等主体所持股份变动行 为应当遵守法律法规、上海证券交易所相关规定以及《公司章程》等规 定。 公司股东以及董事和高级管理人员等主体对持有股份比例、持有期 限、变动方式、变动数量、变动价格等作出承诺的，应当严格履行所作 出的承诺。 第五条 存在下列情形之一的，公司董事、高级管理人员不得减持 其所持本公司股份： ...

Core Points - The document outlines the management measures for specific personnel holding shares in China Film Industry Group Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The purpose of the measures is to strengthen the management of shareholding and changes for specific personnel in the company [1] - Specific personnel include directors, senior management, and other individuals who can access insider information [1] Group 2: Restrictions on Trading - Specific personnel must be aware of legal regulations and fulfill notification and reporting obligations before trading company stocks [2] - Trading restrictions apply from the moment insider information is known until it is publicly disclosed [2][3] - Directors and senior management are prohibited from trading company stocks during specific periods, such as 15 days before annual and semi-annual report announcements [2][3] Group 3: Transfer Limitations - Directors and senior management cannot transfer shares within one year of the company's stock listing or within six months after leaving the company [3][4] - Short-term trading is prohibited, defined as buying and selling shares within six months [4] Group 4: Reporting and Disclosure - The board of directors is responsible for establishing and supervising the management system for shareholding changes [7] - Specific personnel must report their shareholding information within two trading days of any changes [7][8] - Any planned share reductions must be reported 15 trading days in advance, detailing the number of shares and reasons for the reduction [8] Group 5: Legal Responsibilities - Specific personnel who violate these measures may be liable for damages caused to the company and must compensate for reasonable expenses incurred [11] - Violations that result in losses to shareholders or investors may lead to administrative, civil, or criminal liabilities [11]

General Provisions - The company establishes a system to strengthen the declaration, disclosure, and supervision of stock trading behaviors by directors and senior management, aiming to control operational risks and protect the rights of all shareholders, especially minority shareholders [1][2] - Directors and senior management must comply with the regulations of this system, including commitments regarding shareholding ratios, holding periods, and trading methods [2] Information Declaration - Directors and senior management must notify the board secretary in writing of their trading plans before buying or selling company shares, and the board secretary must verify compliance with relevant laws and regulations [3] - Personal and family identity information of directors and senior management must be reported to the Shenzhen Stock Exchange within specified timeframes, including changes in personal information and upon resignation [3] Trading Behavior Regulations - Directors and senior management must report any changes in their shareholdings within two trading days and disclose details such as the number of shares before and after the change, trading date, and price [4][5] - There are restrictions on transferring shares within one year of the company's stock listing and for six months after leaving the company, among other conditions [5][6] Transfer Limitations - The maximum number of shares that directors and senior management can transfer in a year is limited to 25% of their total holdings, with exceptions for certain circumstances [6][7] - Newly acquired shares may have different transfer conditions based on whether they are subject to restrictions [6] Insider Trading and Trading Restrictions - Directors and senior management are prohibited from trading company shares during specific periods, such as 15 days before annual or semi-annual reports and 5 days before quarterly reports [9][10] - They must ensure that certain individuals and organizations do not engage in trading based on insider information [10] Reporting Obligations - Directors and senior management must report their stock trading activities in regular reports, including the number of shares held at the beginning and end of the reporting period, as well as any trades made [10][11] - The company must disclose any violations of trading regulations by directors and senior management and the measures taken in response [11]

General Principles - The company establishes a management system for the shares held by directors and senior management to maintain market order and comply with relevant laws and regulations [1][2] - This system applies to directors, senior management, and other specified individuals or organizations holding shares in the company [1] Shareholding and Reporting Requirements - Directors and senior management must ensure the accuracy and timeliness of data reported to the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation [2][6] - They are required to report personal and family information to the exchange within specified timeframes upon changes in their status or upon appointment [3][6] Shareholding Change Management - Directors and senior management must notify the board secretary of their trading plans before buying or selling shares, and the secretary must verify compliance with relevant regulations [4][8] - The annual transferable share limit for directors and senior management is calculated based on 25% of their holdings as of the last trading day of the previous year [4] Restrictions on Share Transfers - 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 their positions [5][13] - They must also adhere to specific trading blackout periods surrounding financial report announcements and significant corporate events [6][7] Information Disclosure - The company must disclose any shareholding changes by directors and senior management within two trading days of the occurrence [11] - Any plans for share buybacks or increases in shareholding must be reported and disclosed according to regulatory requirements [18][19]

General Principles - The management system for the shares held by the directors and senior management of Yabont Chemical Co., Ltd. is established to strengthen the management of their stock holdings and transactions, in accordance with relevant laws and regulations [1][2]. Information Reporting and Disclosure - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange within specified timeframes, including during initial stock registration and upon any changes [2][3]. - The company and its directors must ensure timely and accurate reporting of share transactions to the Shenzhen Stock Exchange, accepting legal responsibility for the information provided [3][4]. Share Transfer Regulations - Directors and senior management are prohibited from trading the company's shares during certain periods, such as 15 days before annual or semi-annual report announcements [8][9]. - The maximum amount of shares that directors and senior management can transfer within a year is limited to 25% of their total holdings, with specific exceptions for certain circumstances [6][7]. Compliance and Accountability - Any violations of the trading regulations by directors and senior management will result in the company reclaiming any profits made from such transactions, and severe cases may lead to disciplinary actions [5][10]. - The company secretary is responsible for managing the data and information related to the identity and shareholdings of directors and senior management, ensuring compliance with reporting requirements [11].

Core Points - The company has established a system to manage the shares held by its directors and senior management, ensuring compliance with relevant laws and regulations [1][2][3] - Directors and senior management are prohibited from transferring their shares under certain conditions, including within one year of the company's stock listing and within six months after leaving the company [2][3] - The maximum amount of shares that directors and senior management can transfer annually is limited to 25% of their total holdings, with specific exceptions [3][4] - Any planned share reductions must be reported to the Shenzhen Stock Exchange 15 trading days in advance, detailing the number of shares, time frame, and reasons for the reduction [4][5] - Directors and senior management must disclose any changes in their shareholdings within two trading days of the change occurring [6][7] - There are specific blackout periods during which directors and senior management are prohibited from trading the company's stock, particularly around the release of financial reports [7][8] - The company’s board secretary is responsible for managing the data and information related to the shareholdings of directors and senior management [7][8] - The company will revise its internal regulations in accordance with any new rules issued by the China Securities Regulatory Commission or the Shenzhen Stock Exchange [8]

Core Viewpoint - The company has established a set of regulations to manage the shareholding and trading activities of its directors and senior management, ensuring compliance with relevant laws and regulations [1][2]. Summary by Sections General Provisions - The company aims to strengthen the management of shares held by directors and senior management in accordance with the Company Law, Securities Law, and other relevant regulations [1]. - Directors and senior management must adhere to legal restrictions on share trading and make commitments regarding their shareholding changes [1]. Holding and Reporting Requirements - Directors and senior management are required to notify the board secretary in writing before buying or selling shares, who will then verify compliance with disclosure and regulatory requirements [2]. - Personal and family information of directors and senior management must be reported to the Shenzhen Stock Exchange within specified timeframes [2]. Restrictions on Share Trading - Shares held by directors and senior management are subject to lock-up periods and trading limits based on the duration of the company's listing and the nature of the shares [3][4]. - Directors and senior management can only transfer a maximum of 25% of their total shareholding per year, with certain exceptions [3][4]. Prohibited Trading Situations - Directors and senior management are prohibited from trading shares during specific periods, such as before the announcement of financial reports or during significant events that could affect share prices [7][8]. - There are strict conditions under which shares cannot be transferred, including during the first year of listing and within six months after leaving the company [6][7]. Information Disclosure - The board secretary is responsible for managing and reporting the shareholding status of directors and senior management, ensuring timely disclosure of any changes [8]. - Any changes in shareholding must be reported within two trading days, including details of the transaction [8][9]. Penalties - Any violations of the trading regulations will result in the company reclaiming any profits made from such trades, and severe cases may lead to disciplinary actions against the responsible individuals [11]. Supplementary Provisions - The regulations will be updated in accordance with new laws and regulations, ensuring compliance with the latest legal standards [13].

山西安泰集团股份有限公司 第一章 总则 第一条 为加强公司董事、高级管理人员（以下简称"高管"）所持本公司 股份及其变动的管理，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）、 《上市公司股东减持股份管 理暂行办法》、 《上市公司董事、高级管理人员所持本公司股份及其变动管理规则》、 《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理人 员减持股份》、 《上海证券交易所上市公司自律监管指引第 8 号——股份变动管理》 等相关法律、法规及规范性文件的规定，以及《山西安泰集团股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，结合公司实际情况，特制定本办法。 第二条 本办法适用于本公司董事、高管。 第三条 公司董事、高管在买卖本公司股票及其衍生品种前，应知悉《公司 法》 、《证券法》等法律法规关于内幕交易、操纵市场等禁止行为的规定，不得进行 违法违规交易。 第四条 公司董事、高管所持有的本公司股份，是指登记在其名下和利用他人 账户持有的所有本公司股份。 （二）公司新任高管在董事会通过其任职事项后2个交易日内； （三）公司 ...