Lianyungang Port(SH:601008) Zheng Quan Zhi Xing·2025-06-06 09:31Core Viewpoint - The company has established a special system to prevent the major shareholders and related parties from occupying the company's funds, aiming to strengthen and standardize fund management and protect the rights and interests of the company and its shareholders [1][2]. Group 1: General Principles - The system is designed to prevent major shareholders and related parties from infringing on the company's interests and mandates that they must exercise their rights in good faith [1]. - The system applies to subsidiaries included in the company's consolidated financial statements, ensuring that fund transactions between major shareholders and these subsidiaries adhere to the same rules [2]. Group 2: Prevention Principles - Major shareholders, actual controllers, and related parties are prohibited from occupying company funds during operational transactions [2]. - The company cannot provide funds directly or indirectly to major shareholders or related parties through various means, including covering expenses or lending funds without a genuine transaction background [2]. Group 3: Responsibilities and Measures - If major shareholders or related parties violate the system and cause losses to the company, they must bear compensation responsibilities [3]. - The company has established a mechanism for "occupying and freezing" shares, where any asset occupation by major shareholders will lead to immediate judicial freezing of their shares [3][4]. - The financial manager is responsible for daily fund management and must report any non-operational fund occupation by major shareholders to the chairman regularly [5]. Group 4: Reporting and Auditing - The financial manager must submit a summary of fund occupation and related transactions to regulatory authorities before quarterly, semi-annual, and annual reports [5]. - The annual auditors must provide a special explanation regarding any fund occupation by major shareholders in the financial report [5]. Group 5: Final Provisions - Any matters not covered by this system will be executed according to relevant national laws and regulations [5]. - The board of directors is responsible for the formulation, modification, and interpretation of this system, which takes effect upon approval [5].