平安电工: 防范控股股东、实际控制人及其他关联方占用公司资金的制度

Core Viewpoint - The company has established a system to prevent the controlling shareholder, actual controller, and other related parties from occupying the company's funds, ensuring the integrity and independence of the company's financial operations [1][2][3]. Group 1: General Principles - The system aims to create a long-term mechanism to prevent fund occupation by the controlling shareholder and related parties, based on relevant laws and regulations [1]. - The company's directors and senior management have a legal duty to maintain the safety of the company's funds [1]. Group 2: Prevention Measures - The company must prevent the controlling shareholder and related parties from occupying funds through various means, including related transactions and asset restructuring [2][3]. - Related transactions must be settled promptly to avoid fund occupation [2]. Group 3: Responsibilities of Management - The board of directors and senior management are responsible for maintaining fund safety and must act diligently to prevent fund occupation [4]. - The chairman of the board is the primary responsible person for preventing fund occupation [4]. Group 4: Accountability and Penalties - If the controlling shareholder or actual controller occupies company assets, the board must take effective measures to stop the infringement and seek compensation [5]. - Directors and senior management who assist or condone fund occupation will face disciplinary actions, and serious offenders may be proposed for dismissal [6].