浙江越剑智能装备股份有限公司 董事和高级管理人员所持本公司股份 及其变动管理办法 （2025年9月修订） 第一章 总则 浙江越剑智能装备股份有限公司 董事和高级管理人员所持本公司股份及其变动管理办法 第一条 为加强对浙江越剑智能装备股份有限公司（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，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》《上海证券交易所股票上市规则》《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》《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《公司章程》的规定，并结合公司具 体情况，制定本办法。 第二条 本办法适用于公司董事和高级管理人员所持本公司股份及其衍生品变动的管理。 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及其衍生品。对同时开立多个证券账户的，其持股需合并计算， ...

Core Viewpoint - The document outlines the management system for the shares held by directors and senior management of Anzheng Fashion Group Co., Ltd, emphasizing compliance with relevant laws and regulations regarding share transfers and disclosures [1][2]. Summary by Sections Management of Shareholdings - The company establishes a system to manage the shares held by its directors and senior management, in accordance with the Company Law, Securities Law, and other relevant regulations [1]. - Directors and senior management must adhere to restrictions on share transfers as stipulated by laws and regulations [2]. Transfer Restrictions - Share transfers by directors and senior management are prohibited under certain conditions, including within one year of the company's stock listing and within six months after leaving the company [2]. - Additional restrictions apply if the company is under investigation for securities violations or if the individual is subject to legal penalties [2]. Transfer Limits - Directors and senior management can transfer a maximum of 25% of their total shareholdings each year, with exceptions for certain circumstances such as judicial enforcement or inheritance [3]. - If the number of shares held is less than 1,000, they may transfer all shares at once without being subject to the 25% limit [3]. New Share Issuance and Incentives - New shares acquired through public or private issuance, equity incentive plans, or other means can be transferred up to 25% in the year they are acquired, with limited conditions applying to shares with restrictions [4][5]. Disclosure Requirements - Directors and senior management must report shareholding changes within two trading days, including details such as the number of shares before and after the change [6]. - A reduction plan must be disclosed 15 trading days prior to any planned share sales, detailing the number of shares, time frame, and reasons for the sale [5][6]. Insider Trading Regulations - Directors and senior management are prohibited from trading shares based on insider information and must ensure that close relatives and associates do not engage in such trading [8][9]. - Violations of trading regulations will result in the company recovering any profits made from such trades [7]. Reporting and Compliance - The company must disclose the trading activities of directors and senior management in its annual and semi-annual reports, including the number of shares held at the beginning and end of the reporting period [9][10]. - The board of directors is responsible for ensuring compliance with these regulations and must report any violations to regulatory authorities [10].

General Principles - The company establishes a management system for the declaration and disclosure of shares held by directors and senior management to enhance supervision and management [1][2] - The system is based on relevant laws, regulations, and the company's articles of association [1] Shareholding Restrictions - Directors and senior management must adhere to restrictions on share transfers, including a one-year lock-up period post-listing and a six-month restriction after leaving the company [3][4] - Specific conditions under which shares cannot be transferred include ongoing investigations or penalties related to securities violations [3][4] Trading Restrictions - Directors and senior management are prohibited from trading company shares during certain periods, such as before the announcement of financial reports [4][5] - There are limits on the amount of shares that can be sold annually, with a maximum of 25% of their total holdings during their term and six months thereafter [4][5] Information Reporting and Disclosure - Directors and senior management must report personal information and any changes within specified timeframes to the Shanghai Stock Exchange [7][8] - Any planned share reductions must be disclosed 15 trading days in advance, including details on the number of shares, timeframes, and reasons for the reduction [7][8] Compliance and Accountability - The company board is responsible for recovering profits from any illegal trading activities by directors and senior management [6][9] - Shareholders have the right to demand action if the board fails to enforce compliance with trading regulations [6][9] Additional Provisions - The management system will be revised as necessary and will take effect upon approval by the company board [11]

Core Points - The document outlines the management system for the shares held by directors and senior management of Baotailong New Materials Co., Ltd, aiming to strengthen the management of shareholding changes and maintain market order [1][2]. Summary by Sections Management Regulations - The management system is established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as guidelines from the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange [1]. - Directors and senior management must comply with restrictions on share transfers as stipulated by relevant laws and regulations [2]. Shareholding Definitions and Restrictions - 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]. - Directors and senior management are prohibited from short selling company shares and engaging in derivative transactions based on the company's stock [2]. Transfer Restrictions - Specific conditions under which shares cannot be transferred include: within one year of the company's stock listing, within six months after leaving the company, and during investigations or legal proceedings related to securities violations [2]. - 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]. Reporting and Disclosure Requirements - Directors and senior management must report shareholding changes within two trading days and disclose details such as the number of shares held before and after the change [6][7]. - A reduction plan must be reported to the Shanghai Stock Exchange 15 trading days before the first sale, including the number of shares, time frame, and reasons for the reduction [9][5]. Compliance and Penalties - Violations of the transfer regulations may result in penalties from the CSRC, including mandatory repurchase of shares and potential market bans for severe infractions [8][18]. - The board of directors is responsible for interpreting and modifying the management system, which takes effect upon approval by the shareholders' meeting [20].

Core Points - The document outlines the management system for the shares held by the directors and senior management of Beijing YH Tech Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][11] - It specifies the procedures for share trading by directors and senior management, including notification requirements and trading restrictions during certain periods [2][5][8] - The document includes provisions for the recovery of profits from prohibited trading activities and outlines penalties for violations of the established rules [4][10][21] Summary by Sections General Principles - The system aims to strengthen the management of shares held by directors and senior management, clarifying procedures based on various laws and regulations [1] - It applies to all shares held by directors and senior management, including those held in others' accounts and through margin trading [1][2] Shareholding Change Management - Directors and senior management must notify the board secretary in writing before trading shares, who will verify compliance with disclosure and legal requirements [2][5] - Trading is prohibited during specific periods, such as 15 days before the annual and semi-annual report announcements and 5 days before quarterly reports [2][6] Trading Restrictions - Directors and senior management cannot sell shares within six months of purchase or buy shares within six months of sale, with profits from such transactions being recoverable by the company [4][10] - Shares cannot be transferred under certain conditions, including within one year of the company's stock listing and within six months after leaving the company [4][8] Information Disclosure - The board secretary is responsible for managing and disclosing the shareholding information of directors and senior management [7][15] - Changes in shareholding must be disclosed within two trading days, including details of the transaction [7][17] Accountability - Violations of the management system can lead to disciplinary actions, including warnings, demotions, or legal consequences [9][21] - The company is required to document all violations and report them to regulatory authorities as necessary [10][22]

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。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包括记 载在其信用账户内的本公司股份。 宁波精达成形装备股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 宁波精达成形装备股份有限公司 董事和高级管理人员所持公司股份 及其变动管理制度 第一章 总则 第一条 为进一步加强对宁波精达成形装备股份有限公司(以下简称"公 司")董事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》、《上海证券交易所股票上市规则》、《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》、《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《宁波精 达成形装备股份有限公司章程》(以下简称"《公司章程》")的有关规定，结合公 司实际情况，制定本制度。 第二条 本制度适用于公司董事 ...

深圳市信维通信股份有限公司 董事和高级管理人员所持本公司股份及其变动管理制度 深圳市信维通信股份有限公司 董事和高级管理人员所持本公司股份 及其变动管理制度 第一章 总则 第一条 为加强深圳市信维通信股份有限公司(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 《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》《深圳证券交易所上市公司自律监管指引第 18 号——股 东及董事、高级管理人员减持股份》 《深圳证券交易所创业板股票上市规则》 《深 公司原监事在其监事任期内及离任后半年内所持本公司股份比照本制度关 于董事的规定执行。 第三条 公司董事、高级管理人员在买卖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、规范性文件关于内幕交易、操纵市场等禁 止行为的规定，不得进行违法违规的交易。 公司董事、高级管理人员不得从事以公司股票为标的证券的融资融券交易。 第二章 股票买卖禁止行为 第四条 公司董事、高级管理人员所持本公司股份 ...

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]

General Principles - The management system for the shares held by the directors and senior management of Mona Lisa Group is established to strengthen the management of their shareholdings and changes, ensuring compliance with relevant laws and regulations [1][2] - This system applies to directors, senior management, and other specified individuals or organizations holding and trading the company's shares and derivatives [1] Shareholding Change Management - The company secretary is responsible for managing the data and information regarding the shareholdings of directors and senior management, including online reporting and regular checks on trading disclosures [2][3] - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange within specified timeframes [2][3] Reporting and Disclosure - The company and its directors must ensure the accuracy and completeness of their reported information, agreeing to the public disclosure of shareholding changes by the Shenzhen Stock Exchange [3][4] - Directors and senior management must report any changes in their shareholdings within two trading days of the occurrence [8] Lock-up and Transfer Restrictions - Newly acquired shares by directors and senior management are subject to automatic lock-up periods, with 75% of unrestricted shares locked for one year and 100% for those acquired within the first year of listing [3][4] - The annual transferable share limit for directors and senior management is calculated based on their holdings at the end of the previous year, with specific rules for untransferred shares [4][5] Trading Plans and Limitations - Directors and senior management must notify the company of their trading plans in writing, and any planned share reductions must be reported to the Shenzhen Stock Exchange 15 trading days in advance [6][7] - There are restrictions on share transfers during specific periods, such as before the announcement of annual or quarterly reports [9][10] Compliance and Penalties - Violations of the trading regulations may result in penalties or disciplinary actions against the responsible individuals [11] - The company must ensure that individuals with insider information do not engage in trading activities that could violate regulations [10][11] Final Provisions - The management system will be interpreted by the board of directors and will take effect upon approval [13]

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]