Transtek(SZ:300562) Zheng Quan Zhi Xing·2025-05-23 10:54Core Points - The article outlines a management system to prevent the occupation of funds by controlling shareholders, actual controllers, and other related parties in Guangdong Leshi Medical Electronics Co., Ltd [1][2] - The system aims to establish a long-term mechanism to safeguard the company's funds and assets, ensuring compliance with relevant laws and regulations [1][5] Group 1: Principles of Fund Occupation Prevention - The system defines fund occupation as both operational and non-operational, with operational occupation arising from related transactions and non-operational occupation involving payments for wages, benefits, and other expenses on behalf of controlling shareholders [2][3] - Controlling shareholders and related parties are prohibited from using various methods to occupy company funds, including requiring the company to pay their expenses or debts [3][4] Group 2: Responsibilities and Measures - The company is responsible for preventing fund occupation and must strictly control debt risks arising from external guarantees, adhering to review procedures and information disclosure obligations [5][6] - The chairman of the company is designated as the primary responsible person for preventing fund occupation, with the board of directors and general manager overseeing related transactions [6][7] Group 3: Legal and Financial Accountability - In cases of fund occupation, the company must develop a recovery plan and report to regulatory authorities to protect the rights of the company and minority shareholders [6][9] - The board of directors is empowered to take protective measures, including litigation and asset freezing, to mitigate losses from fund occupation by controlling shareholders [7][8]