Core Points - Guangdong Lvtong New Energy Electric Vehicle Technology Co., Ltd. (stock code: 301322, stock abbreviation: Lvtong Technology) held its sixth meeting of the fourth board of directors on October 28, 2025, to review and approve the third quarter report for 2025 and the management system for shares held by directors and senior management [1][3] Meeting Details - The board meeting was notified to all directors and senior management via email and WeChat on October 25, 2025. The meeting was attended by all 7 directors, with 4 participating via communication methods. The meeting was chaired by Chairman Zhang Zhijiang and complied with the Company Law and Articles of Association [2] Proposal Review Details - The board approved the third quarter report for 2025, which accurately reflects the financial status and operational results for the first three quarters of 2025, with a unanimous vote of 7 in favor and no opposition or abstentions. The report was disclosed on the same day on the official information platform [3] - The board also approved the management system for shares held by directors and senior management, aimed at regulating shareholding behavior and ensuring compliance with information disclosure. This proposal also received unanimous approval with 7 votes in favor [3] Documents for Reference - The documents for this meeting include the resolutions from the fourth audit committee meeting and the sixth board meeting. The company stated it will strictly adhere to information disclosure obligations as per relevant regulations [4]

Core Points - The document outlines the management system for the shares held by the directors and senior management of LEO Group Co., Ltd, aiming to strengthen the management of shareholding and changes, and maintain market order [1][2] - 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][2] Summary by Sections Chapter 1: General Provisions - The system is designed to manage the shares held by directors and senior management, including shares registered in their names and those held through others' accounts [1] - Directors and senior management must comply with laws and regulations regarding share changes and insider trading [2] Chapter 2: Prohibitions and Restrictions on Share Changes - 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 the company [2] - Specific periods during which directors and senior management cannot buy or sell shares are defined, including 15 days before annual and semi-annual report announcements [3][4] Chapter 3: Information Reporting, Disclosure, and Supervision - Directors and senior management must notify the board secretary in writing before buying or selling shares, ensuring compliance with disclosure requirements [14] - The company is responsible for managing the identity and shareholding data of directors and senior management, and must report any changes within two trading days [18][19] Chapter 4: Responsibilities and Penalties - Any profits gained from violations of the share trading rules will be reclaimed by the company, and violators may face penalties from regulatory authorities [24][25] Chapter 5: Supplementary Provisions - The system takes effect upon approval by the board and supersedes previous regulations regarding shareholding management [26]

Core Viewpoint - The document outlines the management measures for the shares held by directors and senior management of Wuxi AppTec Co., Ltd., emphasizing compliance with relevant laws and regulations to maintain market order and transparency in share transactions [1][2]. Summary by Sections General Principles - The management measures are established to strengthen the oversight of shares held by directors and senior management, ensuring adherence to the Company Law, Securities Law, and various regulatory guidelines [1]. - The measures apply to all shares held by directors and senior management, including those held in multiple accounts [2]. Trading Prohibitions and Restrictions - Directors and senior management are prohibited from transferring shares under specific circumstances, such as within one year of the company's stock listing or within six months after leaving the company [5]. - There are also restrictions on trading during certain periods, such as before the announcement of annual or quarterly reports [6][7]. Information Reporting and Disclosure - Directors and senior management must report their shareholdings and any changes to the board secretary promptly, ensuring accurate and timely disclosures [5][6]. - Any share reduction plans must be reported in advance, detailing the number of shares, method, and reasons for the reduction [6][10]. Violations and Responsibilities - The company can impose penalties on directors and senior management for violations of these measures, including financial penalties and potential legal action [11][12]. - The board secretary is responsible for managing and monitoring the shareholding data of directors and senior management [10][12]. Additional Provisions - Shareholders holding more than 5% of the company's shares are also subject to similar reporting and trading restrictions [11]. - The measures will take effect upon approval by the board and will supersede previous regulations [12].

Core Points - The document outlines the management system for the shares held by the board members, senior management, and core technical personnel of Hangzhou Kaierda Welding Robot Co., Ltd. [1][2] - The regulations are based on various laws and guidelines, including the Company Law and Securities Law of the People's Republic of China, as well as specific rules from the Shanghai Stock Exchange [1][2][3] Shareholding Management - The shares held by directors, senior management, and core technical personnel include all shares directly registered in their names and derivatives such as convertible bonds and stock options [2][3] - These individuals are prohibited from engaging in margin trading with the company's shares [2][3] Transfer Regulations - Directors and senior management can transfer shares through the Shanghai Stock Exchange or other legally permitted methods, adhering to specific commitments regarding holding periods and transfer methods [3][4] - There are restrictions on transferring shares within one year of the company's stock listing and for six months after leaving the company [4][5] Information Disclosure - Directors and senior management must report their shareholding information at specific times, including changes in personal information and share transactions [7][8] - A written notice of trading plans must be submitted to the board secretary before any share transactions [8][9] Penalties and Responsibilities - Violations of the regulations may result in penalties, including the return of profits from illegal transactions and potential civil or criminal liability [11][12] - The board is responsible for interpreting the regulations and ensuring compliance among all relevant personnel [12]

Core Points - The document outlines the management system for the shares held by the board members and senior management of Guangxi Liuyuan Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Section Summaries General Principles - The system is established to regulate the management of shares held by the company's directors and senior management, based on various laws and the company's articles of association [1] - It applies to all shares held by directors and senior management, including those held in others' accounts and through margin trading [1][2] Information Declaration - The company secretary is responsible for managing the data of directors and senior management regarding their shareholdings and must ensure timely online declarations [2][3] - Directors and senior management must report changes in their shareholdings within specified timeframes, including new appointments and changes in personal information [2][3] Shareholding Management and Disclosure - Any changes in shareholdings must be reported to the company secretary on the same day and disclosed on the stock exchange within two trading days [3][4] - Directors and senior management must be aware of and comply with laws regarding insider trading and market manipulation before trading shares [4][5] Trading Restrictions - Specific periods are defined during which directors and senior management are prohibited from trading shares, such as before the announcement of financial reports [5][6] - There are restrictions on transferring shares under certain conditions, including resignation and ongoing investigations [5][6] Transfer Limits - Directors and senior management can only transfer a maximum of 25% of their shares annually, with exceptions for certain circumstances [6][7] - Shares held by directors and senior management that do not exceed 1,000 shares can be transferred in full without restriction [6] Compliance and Accountability - Violations of trading regulations will result in the company recovering any profits made from illegal trades, and the board must disclose relevant information regarding such violations [7][8] - Directors and senior management are responsible for managing their stock accounts and ensuring that insider information is not misused [8][9] Final Provisions - The document will be interpreted and revised by the board of directors and will take effect upon approval [9]

Core Points - The document outlines the management measures for the shares held by directors and senior management of Sichuan Furong Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2] - It specifies the restrictions on share transfers and trading activities for directors and senior management, including prohibitions during sensitive periods and short-term trading [3][4][5] - The document mandates the disclosure of shareholding changes and trading plans, ensuring transparency and adherence to regulatory requirements [6][7][8] Group 1: General Provisions - The management measures are established to strengthen the oversight of shares held by directors and senior management, based on various legal frameworks [1] - The measures apply to all shares held by directors and senior management, including those held through others' accounts and in margin trading [1][2] Group 2: Share Transfer Restrictions - Directors and senior management are prohibited from transferring shares under specific circumstances, such as within one year of the company's stock listing or within six months after leaving the company [2][3] - There are additional restrictions related to legal investigations or penalties that may affect the ability to transfer shares [2][3] Group 3: Trading Prohibitions - Directors and senior management are not allowed to engage in margin trading or derivative transactions involving the company's stock [3] - Specific periods are designated during which trading is prohibited, including 15 days before the announcement of annual or semi-annual reports [4][5] Group 4: Disclosure Requirements - Directors and senior management must submit their trading plans to the board secretary before buying or selling shares, ensuring compliance with disclosure obligations [7][8] - There are requirements for pre-disclosure of share reduction plans, including details on the number of shares, reasons for reduction, and compliance with restrictions [8][9] Group 5: Reporting Changes - Any changes in shareholding must be reported promptly, including the date, quantity, and price of the changes [10][12] - The board secretary is responsible for managing and reporting the shareholding data of directors and senior management [6][10]

General Provisions - The management system for the shares held by the company's directors, senior management, and core technical personnel is established to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [1][2] - This system applies to the shares held by the company's directors, senior management, and core technical personnel [1] Share Change Management - Directors, senior management, and core technical personnel must notify the board secretary in writing before buying or selling company shares [2] - There are specific restrictions on the transfer of shares held by directors and senior management, including a one-year lock-up period after the company's stock is listed [2][3] - Core technical personnel are also subject to a 12-month lock-up period for shares held before the company's initial public offering [3] Trading Restrictions - Directors and senior management are prohibited from trading company shares during certain periods, such as 15 days before the annual or semi-annual report announcements [4] - The maximum amount of shares that can be transferred by directors and senior management in a year is limited to 25% of their total holdings [4][5] Reporting and Disclosure - The board secretary and the board office are responsible for managing the data and information regarding the shareholdings of directors, senior management, and core technical personnel [8] - Any changes in shareholdings must be reported to the company within two trading days and disclosed on the stock exchange [9][10] Miscellaneous - The system will take effect upon approval by the company's board of directors [11]

Core Viewpoint - The document outlines the management system for the shareholding and trading behavior of directors and senior management at Anhui Juyi Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2]. Summary by Sections Section 1: General Provisions - The system is established to strengthen the declaration, disclosure, and supervision of shares held by directors and senior management, in accordance with the Company Law and Securities Law of the People's Republic of China [1]. Section 2: Shareholding Definition and Notification - Shares held by directors and senior management include those registered in their names and those held through others' accounts, including shares in margin trading accounts [2]. - Prior to trading company stocks, directors and senior management must notify the securities affairs department in writing [2]. Section 3: Reporting Obligations - Directors and senior management must report personal information changes within specified timeframes, including within two trading days after their appointment or any changes in their declared information [2][3]. Section 4: Share Lock-up and Transfer Restrictions - The company can lock up shares held by directors and senior management, and additional transfer conditions may apply during public or private share issuances [3][4]. - Shares 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 [4]. Section 5: Trading Restrictions - Directors and senior management are prohibited from trading company stocks during specific periods, such as 15 days before annual or semi-annual reports [5]. Section 6: Transfer Limits - The maximum amount of shares that can be transferred annually is capped at 25% of the total shares held, with exceptions for certain circumstances [5][6]. Section 7: Reporting of Share Changes - Any changes in shareholding must be reported within two trading days, including details such as the number of shares before and after the change [7]. Section 8: Compliance and Enforcement - Violations of the regulations may result in penalties, and the company will handle violations based on severity [7][8].

Core Points - The document outlines the management system for the shares held by the board members, senior management, and core technical personnel of Arctech Solar Technology Co., Ltd. [2][3] - 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 [2][3][4] Summary by Sections General Principles - The system applies to the company's board members, senior management, and core technical personnel [2][3] - Shares held by these individuals include all shares directly registered in their names and derivatives such as convertible bonds and stock options [3] Shareholding Change Rules - Board members and senior management must comply with the Securities Law, and any violation will result in the company reclaiming profits from illegal trading [6][7] - There are specific restrictions on when board members and senior management can reduce their holdings, including a one-year lock-up period post-IPO [7][8] - Core technical personnel are subject to additional restrictions regarding the transfer of pre-IPO shares [8] Information Reporting and Disclosure - Board members and senior management must report their shareholding changes within two trading days of the event [12][15] - The company is responsible for managing and disclosing the shareholding information of its board members and senior management [12][15] Responsibilities and Penalties - The document specifies the responsibilities of board members and senior management to prevent insider trading and outlines penalties for violations [17][25] - Violations can lead to disciplinary actions, including the recovery of profits from illegal trades and potential civil or criminal liabilities [25][26] Supplementary Provisions - The system will be interpreted by the company's board and will take effect upon approval [18][27]

Core Points - The document outlines the management system for the shares held by the board members and senior management of Wuxi Xinan Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The system aims to strengthen the management of shares held by the company's directors and senior management, ensuring market order and compliance with laws such as the Company Law and Securities Law [1] - Directors and senior management must adhere to the restrictions on share transfers as stipulated by laws and regulations [2] - The term "senior management" includes positions such as general manager, deputy general manager, board secretary, and financial director [2] Group 2: Share Transfer Management - Certain conditions restrict the transfer of shares held by directors and senior management, including within one year of the company's stock listing and within six months after leaving the company [3][4] - Before trading shares, directors and senior management must submit a "Securities Trading Inquiry Letter" two trading days in advance for review [4][5] Group 3: Disclosure Requirements - If directors and senior management plan to reduce their shareholdings, they must disclose their reduction plans at least 15 trading days before the first sale [5] - Any changes in shareholding must be reported within two trading days to ensure transparency [9] Group 4: Additional Regulations - The document specifies that directors and senior management must not engage in margin trading of the company's shares [18] - It also outlines the penalties for violations of the established rules, including potential disciplinary actions and legal consequences [20][22]