Boshen Co., Ltd. Management System for Shares Held by Directors and Senior Management and Changes Thereof (May 2026 Revision)
Chapter 1 General Provisions
Article 1 To strengthen the management of shares held by directors and senior management of Boshen Co., Ltd. (hereinafter referred to as the "Company" or "this Company") and changes thereof, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Acquisition of Listed Companies," the "Rules for the Management of Shares Held by Directors and Senior Management of Listed Companies and Changes Thereof (2025 Revision)" (hereinafter referred to as the "Rules for Share Change Management"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 18 – Reduction of Shares by Shareholders, Directors and Senior Management," the "Interim Measures for the Reduction of Shares by Shareholders of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 10 – Share Change Management," and the "Shenzhen Branch of China Securities Depository and Clearing Corporation Limited Securities Issuer Business Guide (2025 Revision)," and other relevant laws and regulations, as well as various regulations, self-regulatory rules, and guiding documents issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the Shenzhen Stock Exchange, and in conjunction with the actual situation of the Company, this system is formulated.