星环科技: 防范大股东及其关联方资金占用制度

Core Points - The company establishes a long-term mechanism to prevent the major shareholder and its related parties from occupying company funds, ensuring the legal rights of all shareholders and creditors are maintained [2][4] - The company outlines specific prohibited actions regarding fund occupation by major shareholders and their related parties, including unauthorized borrowing and non-commercial transactions [1][2][3] - The responsibilities of the board of directors and senior management are emphasized in maintaining the safety of company funds, with strict approval processes for related transactions [4][5] Summary by Sections General Principles - The company prohibits any form of fund occupation by major shareholders and their related parties, including direct or indirect borrowing of funds [1][2] - Related transactions must adhere to the company's articles of association and relevant regulations [1][3] Responsibilities and Measures - The board of directors and senior management are legally obligated to protect company funds and assets [4] - Regular inspections by the finance department are mandated to prevent non-operational fund occupation [4][5] - Legal actions may be taken against major shareholders if they infringe upon company assets or harm shareholder interests [4][5] Accountability and Penalties - Directors and senior management may face disciplinary actions for facilitating or condoning fund occupation by major shareholders [5] - The company will impose administrative and financial penalties on those responsible for non-compliance with the established fund management policies [5] Additional Provisions - The established system will take effect upon approval by the shareholders' meeting [7] - Any inconsistencies with national laws or regulations will be resolved in favor of the latter [7]