jiangsu leili(SZ:300660) Zheng Quan Zhi Xing·2025-07-23 16:14Core Viewpoint - The document outlines the regulations and guidelines for the behavior of controlling shareholders and actual controllers of Jiangsu Leili Electric Motor Co., Ltd., aiming to enhance corporate governance and ensure the company's healthy development [2][3]. General Principles of Behavior Norms - Controlling shareholders and actual controllers must comply with laws, regulations, and the company's articles of association, exercising shareholder rights without harming the interests of the company and other shareholders [5][6]. - They are required to disclose their identities and responsibilities transparently, avoiding any concealment of their status [6][7]. - There is an obligation to cooperate with the company's information disclosure and insider information management [4][8]. Commitment and Good Faith in Exercising Control - Controlling shareholders and actual controllers must fulfill their commitments and take effective measures to ensure compliance, avoiding any unilateral changes or cancellations of commitments [10][11]. - They are responsible for maintaining the company's asset integrity and independence, ensuring no adverse impact from their other business activities [12][13]. Independence of Company Operations - Controlling shareholders and actual controllers must not interfere with the company's independent operations, including personnel, financial, and business independence [19][20]. - They are prohibited from engaging in unfair related transactions or competing with the company in a way that could harm its interests [20][21]. Share Trading Regulations - When trading company shares, controlling shareholders and actual controllers must adhere to legal and regulatory disclosure obligations [26][27]. - Specific restrictions apply to share reductions under certain conditions, such as ongoing investigations or significant stock price declines [30][31]. Information Disclosure Management - A robust information disclosure management system must be established, detailing the processes for reporting significant information and ensuring confidentiality [38][39]. - Controlling shareholders and actual controllers must promptly inform the company of any significant changes that could impact stock trading [39][40].