General Principles - The management system for the shares held by the board of directors and senior management of Xiamen Jianfa Co., Ltd. is established to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [2][3] - This system applies to the shares held by the company's directors and senior management, including those recorded in their names and those in margin trading accounts [2] Trading Restrictions - Directors and senior management are prohibited from transferring shares under certain conditions, such as within six months after leaving the company or during investigations for securities violations [3][4] - The annual transfer of shares by directors and senior management during their tenure is limited to 25% of their total holdings, with specific exceptions for legal circumstances [3][4] Information Disclosure - Directors and senior management must report personal information changes and shareholding changes within specified timeframes to ensure transparency [6][7] - The company secretary is responsible for managing the data related to directors and senior management's shareholdings and must report any violations to regulatory authorities [7][8] Additional Provisions - The system will be executed in accordance with national laws and regulations, and any inconsistencies with these regulations will be resolved in favor of the legal provisions [9] - The board of directors is responsible for interpreting and revising this system, which will take effect upon approval [9]

浙江信凯科技集团股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 浙江信凯科技集团股份有限公司 第一章 总则 第一条 为规范浙江信凯科技集团股份有限公司（以下简称"公司"）董事、 监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》《深圳证券交易所股票上 市规则》（以下简称"《股票上市规则》"）、《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》 （以下简称"《规范运作指引》"）、 等相关法律法规、规章制度及《浙江信凯科技集团股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度适用于公司的董事、监事（如有，下同）和高级管理人员所 持本公司股份及其变动的管理。 第三条 公司董事、监事和高级管理人员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、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。 第二章 股票交易规定 第四 ...