Core Viewpoint - The company establishes a long-term mechanism to prevent the major shareholders and related parties from occupying company funds, ensuring the protection of the rights and interests of all shareholders and creditors [1]. Group 1: Principles of Fund Occupation Prevention - The company prohibits major shareholders and related parties from occupying company funds through various means, including but not limited to prepayment of expenses and debt repayment [2][3]. - Strict decision-making and implementation processes must be followed for related transactions between the company and major shareholders or related parties [3]. Group 2: Responsibilities and Measures - The company’s board of directors, audit committee, and senior management are legally obligated to maintain the safety of company funds and assets [4]. - The finance department is responsible for regular inspections of fund transactions with major shareholders and related parties to prevent non-operating fund occupation [5]. Group 3: Accountability and Penalties - The company will impose administrative and economic penalties on responsible individuals if non-operating fund occupation occurs, causing adverse effects [7]. - The board of directors will take necessary measures to ensure the normal order of shareholder meetings and report any violations to relevant authorities [6][7]. Group 4: Miscellaneous - The regulations will be interpreted and modified by the company's board of directors and will take effect upon approval [8].
久盛电气: 防范大股东及其关联方资金占用制度