精工钢构: 精工钢构关联交易制度

General Principles - The company establishes a system to regulate related party transactions to protect the legal rights of shareholders, especially minority investors, ensuring fairness and transparency in transactions [2][3] - Related party transactions must adhere to principles of equality, voluntariness, equivalence, and compensation [2] Definition of Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [3][4] - A legal entity is considered a related party if it directly or indirectly controls the company or holds more than 5% of its shares [3][4] Types of Related Transactions - Related transactions encompass various activities such as asset purchases or sales, external investments, financial assistance, and guarantees [5][8] - The company must disclose and seek approval for significant related transactions based on their monetary value and impact on net assets [6][9] Decision-Making Authority - The decision-making authority for related transactions is tiered based on transaction amounts, with different thresholds for board and shareholder approvals [6][10] - Transactions exceeding certain thresholds require independent financial advice or professional evaluations to ensure fairness [2][6] Management of Related Transactions - The company is responsible for maintaining a list of related parties and ensuring compliance with regulations regarding related transactions [26][27] - Daily management of related transactions is overseen by the board office, which coordinates the review and disclosure processes [26][27] Disclosure Requirements - The company must disclose related transactions according to regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [23][24] - Certain transactions may be exempt from disclosure if they do not involve compensation or obligations [24][25]