*ST长药: 防止控股股东及关联方资金占用专项内控制度（2025年6月）

General Principles - The company establishes a long-term mechanism to prevent the controlling shareholder and related parties from occupying company funds, in accordance with relevant laws and regulations [1][2] - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from excessive related transactions and non-operational occupation involving payments for wages, benefits, and other expenses on behalf of the controlling shareholder [1][2] Basic Requirements - The company must set limits on the amount and duration of debts arising from operational transactions with the controlling shareholder and related parties, strictly prohibiting non-operational fund occupation [2][3] - All related transactions must comply with the Shenzhen Stock Exchange rules and the company's related transaction system [2][3] Responsibilities and Measures - The board of directors and senior management are responsible for safeguarding the company's funds and assets, with the chairman being the primary responsible person for preventing fund occupation [3][4] - A leadership group is established to oversee the prevention of fund occupation, consisting of the chairman, general manager, and relevant financial and auditing personnel [3][4] - Monthly inspections of financial transactions with the controlling shareholder and related parties are mandated to prevent non-operational fund occupation [3][5] Accountability and Penalties - Directors and senior management who assist or condone the occupation of company assets will face disciplinary actions, and serious cases may lead to proposals for dismissal [6][7] - The company will impose administrative and economic penalties on responsible individuals for non-operational fund occupation that negatively impacts the company [6][7] Supplementary Provisions - Any matters not covered by this system will be governed by relevant laws and the company's articles of association [7]