Core Points - The article outlines the regulations and principles governing related party transactions for Dalian Dali Kape Technology Co., Ltd to ensure fairness and protect the rights of the company and non-related shareholders [1][2][3] Group 1: Related Parties and Relationships - Related parties include both legal entities and natural persons that have a controlling interest or significant shareholding in the company [3][4] - Specific criteria are established to identify related legal entities and natural persons, including those holding more than 5% of shares or serving as directors and senior management [2][6] Group 2: Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, financial assistance, and management contracts [3][6] - The company must adhere to principles of fairness, market pricing, and legal procedures in conducting related transactions [10][11] Group 3: Decision-Making Procedures - Related transactions exceeding certain thresholds require approval from independent directors and may need to be submitted to the shareholders' meeting for further approval [15][16] - Specific monetary thresholds are set for transactions with related natural persons (over 300,000 yuan) and related legal entities (over 3 million yuan) [15][16] Group 4: Disclosure and Reporting - The company is required to disclose related transactions in its annual and semi-annual reports, including the nature and amount of transactions [21][22] - Daily related transactions must be reported and approved based on estimated annual amounts, with adjustments made for any significant changes [21][22]
达利凯普: 关联交易管理制度