中宠股份: 防范控股股东占用公司资金制度

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder or actual controller from occupying the company's funds, aiming to eliminate the occurrence of fund occupation by the controlling shareholder and related parties [1][2]. Group 1: Prevention of Fund Occupation - The company must prevent the controlling shareholder and related parties from occupying funds and resources through various means, including prohibiting prepayments for advertising fees or investment funds [2][4]. - The company is not allowed to provide funds directly or indirectly to the controlling shareholder or related parties through various methods, including covering expenses or borrowing funds [2][3]. Group 2: Responsibilities of the Board and Management - The board of directors and senior management are required to diligently perform their duties to safeguard the company's funds and assets [3][4]. - A working group may be established by the chairman to organize relevant inspections and ensure compliance with fund management processes [3][4]. Group 3: Accountability and Penalties - If the controlling shareholder or related parties occupy company assets, the board must take effective measures to stop the infringement and seek compensation for losses [4][5]. - Funds occupied by the controlling shareholder should generally be repaid in cash, with strict controls on non-cash asset repayments [5][6].