第一条 为加强对安正时尚集团股份有限公司（以下简称"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，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》） 《上市公司董事和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》 等法律、法规、规范性文件及《安正时尚集团股份有限公司章程》（以下简称《公 司章程》）的相关规定，结合公司实际情况，制定本制度。 第二条 公司董事和高级管理人员应当遵守《公司法》《证券法》和有关法 律、行政法规，中国证监会规章、规范性文件以及证券交易所规则中关于股份变 动的限制性规定。 公司董事和高级管理人员就其所持股份变动相关事项作出承诺的，应当严格 遵守。 第三条 公司董事和高级管理人员所持公司股份，是指登记在其名下的所有 公司股票及其衍生品种的份额。 安正时尚集团股份有限公司 董事和高级管理人员 所持本公司股份及其变动管理制度 （六）本人因涉及与公司有关的违法违规，被证券交易所公开谴责未满三个 月的； （七）公司可能触及重大违法强制退市情形，在证券 ...

杭州西力智能科技股份有限公司 董事和高级管理人员 所持公司股份及其变动管理制度 第一章 总则 第一条 为加强对杭州西力智能科技股份有限公司（以下简称"公司"或 "本公司"）董事和高级管理人员持有或买卖本公司股票申报、披露的监督和 管理，进一步明确管理程序，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》"）、 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上市公 司股东减持股份管理暂行办法》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管规则适用指引第1号——规范运作》《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》等法律、法规、规范性文件，以及《杭州西力智能科技股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制 定本制度。 公司董事、高级管理人员不得从事以本公司股票为标的证券的融资融券交 易，不得融券卖出本公司股份，不得开展以本公司股份为合约标的物的衍生品 交易。 第四条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应 第 1 页 ...

宝泰隆新材料股份有限公司 董事和高级管理人员所持 宝泰隆新材料股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 公司股份及其变动管理制度 二〇二五年八月 宝泰隆新材料股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一条 为加强对宝泰隆新材料股份有限公司（以下简称"本公司"或"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《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》、中国证券监督 管理委员会（以下简称"中国证监会"）关于《上市公司董事和高级管理人员所 持公司股份及其变动管理规则》 （2024年修订）、上海证券交易所（以下简称"上 交所"） 《上市公司自律监管指引第8号——股份变动管理》、《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》等法律、行政法规的规定， 制定本制度。 第二条 公司董事和高级管理人员应当遵守《公司法》《证券法》和有关法 律、行政法规，中国证监会规章、规范性文件以及证券交易所规则中关于股份变 动的限制性规定。 第三 ...

General Principles - The company establishes a management system for the shares held by directors and senior management to enhance the regulation of shareholding and trading behaviors [2] - This system is applicable to all shares held by directors and senior management, including those held in others' accounts and through margin trading [2][3] Shareholding Change Management - The company secretary is responsible for managing the data and information regarding the identity and shareholdings of directors and senior management, and must report any violations to the relevant authorities [3][4] - Directors and senior management must notify the company secretary of their shareholding information within specified timeframes, including changes in personal information and upon leaving their positions [3][4] Disclosure and Reporting - The company and its directors and senior management must ensure that the data submitted to the stock exchange is timely, truthful, accurate, and complete, and they bear legal responsibility for this [4] - Before trading shares, directors and senior management must notify the company secretary in writing of their trading plans, which will be verified for compliance with regulations [4][5] Transfer Restrictions - There are specific conditions under which directors and senior management are prohibited from transferring their shares, including within six months of leaving the company or during investigations for securities violations [5][6] - Directors and senior management must submit a written plan for any intended share transfers, detailing the number of shares, timeframes, and reasons for the transfer [6][7] Annual Transfer Limits - Directors and senior management can only transfer up to 25% of their total shareholdings annually, with exceptions for certain circumstances such as judicial enforcement or inheritance [7][8] - Untransferred shares within a year will be included in the total for the following year, affecting future transfer calculations [8] Compliance with Securities Law - Directors and senior management must adhere to the provisions of the Securities Law regarding the sale and purchase of shares within specified periods, particularly around financial reporting [8][9] - Any violations of this management system will result in penalties from regulatory authorities [10]

Core Points - The document outlines the management system for the shares held by directors and senior management of Shenzhen Yingjixin Technology Co., Ltd, aiming to regulate the procedures for shareholding and changes in shareholding [1][2] - The system is based on various laws and regulations, 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] Chapter 1: General Principles - The system applies to all shares registered under the names of the company's directors and senior management, including those held through others' accounts and credit accounts [1][2] Chapter 2: Management of Share Changes - Directors and senior management must notify the board secretary in writing before buying or selling company shares, and the secretary must verify the situation regarding information disclosure and major events [2][3] - There are specific restrictions on share transfers for directors and senior management, including a one-year lock-up period post-listing and a six-month restriction after leaving the company [2][3] - The maximum amount of shares that can be transferred in a year is capped at 25% of the total shares held, with exceptions for certain circumstances [3][4] - Any planned share transfers must be reported to the Shanghai Stock Exchange 15 trading days in advance, detailing the number of shares, time frame, and other relevant information [4][5] - Directors and senior management are prohibited from trading shares during specific periods, such as 15 days before the annual report announcement [6][7] Chapter 3: Additional Provisions - The board secretary is responsible for managing the data and information regarding the shareholdings of directors and senior management, ensuring compliance with reporting requirements [8][9] - The management system will take effect upon approval by the board and will be subject to modifications as necessary [9]

General Principles - The management system for the shares held by the board and senior management of Shandong Zhangqiu Blower Co., Ltd. aims to regulate the trading and holding changes of company stocks by its directors and senior management, in accordance with relevant laws and regulations [1][2] - The shares held by directors and senior management include those registered in their names and those held through others' accounts, as well as shares recorded in their credit accounts if engaged in margin trading [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 after new appointments or changes in personal information [4][3] - The Shenzhen Stock Exchange will lock the shares held in the securities accounts of directors and senior management upon receiving their reported information [5] Share Transfer Management - There are specific conditions under which directors and senior management cannot transfer their shares, including within one year of the company's stock listing and within six months after leaving the company [5] - Directors and senior management must notify the board secretary in writing before trading company stocks, and the board secretary will verify the company's disclosure and significant matters [6] Trading Restrictions - Directors and senior management are prohibited from trading company stocks during certain periods, such as 15 days before the annual and semi-annual reports and 5 days before quarterly reports [7][8] - The company must ensure that certain individuals, such as family members of directors and senior management, do not trade company shares based on insider information [8] Responsibilities and Penalties - Violations of the management system may result in disciplinary actions, including warnings, demotions, or legal consequences, depending on the severity of the violation [9][10] - The company is required to maintain complete records of any violations and report them to regulatory authorities as necessary [10]

General Principles - The company establishes a management system for the shares held by its directors and senior management to maintain market order and comply with relevant laws and regulations [1][2] - This system applies to all shares held by directors and senior management, including those held in others' accounts and credit accounts [1][2] Shareholding Change Management and Disclosure - Directors and senior management must notify the board secretary in writing before buying or selling company shares, and the board secretary must verify compliance with laws and regulations [2][3] - There are specific circumstances under which directors and senior management cannot transfer their shares, 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 can be transferred by directors and senior management in a year is limited to 25% of their total holdings, with exceptions for certain circumstances [3][4] Reporting and Disclosure Requirements - Directors and senior management must report their share transfer plans to the stock exchange 15 trading days before the first sale, including details such as the number of shares and the reason for the transfer [4][5] - Any changes in shareholding must be disclosed within two trading days, including the number of shares before and after the change, the date, and the reason for the change [6][7] Trading Restrictions - Directors and senior management are prohibited from trading company shares during specific periods, such as 15 days before the annual or semi-annual report announcements [7][8] - Violations of trading regulations may result in the company taking measures to recover any profits made from illegal trading activities [8][9] Additional Provisions - The company board is responsible for interpreting the management system and can revise it based on changes in laws or company circumstances [10]

General Principles - The management system for the shares held by the board of directors and senior management of Hubei Ping An Electric Technology Co., Ltd. aims to strengthen the management of shareholding and changes, maintain market order, and is based on relevant laws and regulations [1][2] - This system applies to all shares held by directors and senior management, including those held in others' accounts, and prohibits them from engaging in margin trading with the company's stock [1][2] Share Transfer Restrictions - 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 position [2][5] - The maximum number of shares that can be transferred annually is limited to a certain percentage of their total holdings, with specific provisions for those holding fewer than 1,000 shares [3][4] Trading Prohibitions - Directors and senior management are restricted from trading shares during specific periods, such as 15 days before the annual and semi-annual reports and five days before quarterly reports [4][5] Insider Trading Regulations - The company must ensure that certain individuals and organizations do not trade shares based on insider information, including family members and controlled entities of directors and senior management [5][6] - Compliance with short-term trading regulations is mandatory, with penalties for violations [5][6] Information Disclosure - Changes in shareholdings must be disclosed within two trading days, including details such as the number of shares before and after the change [6][7] - Directors and senior management must report and disclose their share reduction plans at least 15 trading days before the first sale [6][7] Responsibilities and Penalties - Any violations of the share trading regulations will result in the company reclaiming any profits made, and severe cases may lead to disciplinary actions [8][9] - The interpretation rights of this system belong to the company's board of directors [9]

Core Viewpoint - The company has established a comprehensive system for managing the shares held by its directors and senior management, ensuring compliance with relevant laws and regulations regarding shareholding and trading activities [1][2][3]. Information Declaration - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring timely reporting to the Shenzhen Stock Exchange (SZSE) [2][3]. - Directors and senior management must report their personal and immediate family members' identity information to the company within specified timeframes after any changes [2][3]. Shareholding Management - Directors and senior management must notify the company secretary of their trading plans in writing before buying or selling shares, and the secretary must verify compliance with disclosure and legal requirements [4][5]. - There are restrictions on the transfer of shares held by directors and senior management, including a limit of 25% of their total shareholding during their term and six months after [5][6]. Prohibited Trading Regulations - Directors and senior management are prohibited from selling shares under certain conditions, such as within six months of leaving the company or during investigations related to securities violations [6][7]. - Specific trading windows are established, prohibiting trading before the announcement of financial reports and during significant corporate events [7][8]. Information Disclosure Requirements - Directors and senior management must report their share reduction plans to the SZSE 15 trading days before the first sale, including details such as the number of shares and reasons for the reduction [8][9]. - Any changes in shareholding must be reported within two trading days, detailing the number of shares before and after the change [9][10]. Responsibilities and Penalties - The company will issue warnings and may pursue legal action against directors and senior management who fail to comply with reporting requirements [11][12]. - Violations of trading regulations may result in penalties according to relevant laws and regulations [12]. Implementation and Amendments - The system will take effect upon approval by the board of directors and will be subject to interpretation and revision by the board [12].

General Principles - The management system for the shares held by the board of directors and senior management of Xiamen Yingqu Technology Co., Ltd. aims to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [2][3] - The system is based on the Company Law, Securities Law, and various regulatory guidelines, ensuring compliance with insider trading and market manipulation prohibitions [2][3] Shareholding Management - Directors and senior management must strictly adhere to professional ethics and confidentiality obligations regarding undisclosed company information [3] - The shares held by directors and senior management include all shares registered in their names and those held through others' accounts [3] - The system applies to all directors, including independent directors, and senior management [3] Share Transfer Restrictions - 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 [4][5] - Specific circumstances that restrict share transfer include investigations by regulatory authorities or legal penalties [4][5] Reporting and Disclosure - Directors and senior management must report and disclose share reduction plans to the Shenzhen Stock Exchange at least 15 trading days before the first sale [5][6] - After completing a share reduction plan, they must report to the exchange within two trading days [6][12] Annual Transfer Limits - Directors and senior management can transfer no more than 25% of their total shares held in a year, with exceptions for judicial enforcement or inheritance [6][13] - New shares acquired during the year can be transferred up to 25% within the same year, while limited shares will be counted towards the next year's transferable shares [7][13] Compliance and Accountability - The company must ensure that directors and senior management do not engage in insider trading and must disclose any violations of the Securities Law [18][19] - The board of directors is responsible for recovering profits from any illegal trading activities by directors and senior management [18][19] Information Disclosure Obligations - Changes in shareholding must be disclosed within two trading days, including details such as the number of shares before and after the change [26][27] - The company must confirm and report the shareholding information of directors and senior management as required by the securities registration authority [29][30] Additional Provisions - The management system will adhere to national laws and regulations, and any inconsistencies with future laws will be resolved in favor of the latter [38][40] - The board of directors holds the interpretation rights of this management system [40]