爱迪特: 防范控股股东、实际控制人及其他关联方资金占用制度

Core Points - The company establishes a long-term mechanism to prevent the controlling shareholders, actual controllers, and other related parties from occupying its funds [1][2] - The company defines the terms "controlling shareholder," "actual controller," and "related party" according to relevant laws and regulations [1][2] - The company outlines the types of fund occupation, including operational and non-operational fund occupation [2][3] Prevention Principles - The company must prevent controlling shareholders, actual controllers, and related parties from occupying its funds and resources through various means [2][3] - The company is prohibited from providing funds directly or indirectly to controlling shareholders and related parties through various methods, including loans and guarantees without real transaction backgrounds [3][4] Responsibilities and Measures - The company’s board of directors and financial department are responsible for regularly checking the fund transactions with controlling shareholders and related parties to prevent non-operational fund occupation [4][5] - A leadership group is established to supervise the prevention of fund occupation, led by the chairman of the board [5][6] Accountability and Penalties - The company will impose administrative and economic penalties on directors and senior management who assist or condone the occupation of company assets by controlling shareholders and related parties [6][7] - The company will not generally provide guarantees to controlling shareholders and related parties, and all directors must carefully manage the associated debt risks [7][8]