赛伦生物: 赛伦生物:控股股东、实际控制人行为规范(2025年7月)

Core Points - The document outlines regulations for the controlling shareholders and actual controllers of Shanghai Sailun Biotechnology Co., Ltd to ensure compliance with laws and protect the rights of the company and its shareholders [1][2][3] Group 1: General Provisions - The regulations apply to the company's controlling shareholders and actual controllers, including related parties and major shareholders [1][2] - Controlling shareholders are defined as those holding more than 50% of the company's shares or having significant voting power [1][2] Group 2: Corporate Governance - Controlling shareholders and actual controllers must maintain the integrity of the company's assets and not engage in unfair practices that could harm the company or its shareholders [3][4] - They are required to uphold the independence of the company's personnel and financial operations, avoiding any actions that could compromise these aspects [5][6] Group 3: Information Disclosure - Controlling shareholders and actual controllers must adhere to strict information disclosure obligations, ensuring that all disclosed information is timely, fair, and accurate [7][8] - They are responsible for notifying the company of significant events that could impact the company's securities or operations [8][9] Group 4: Share Trading and Control Transfer - Any transfer of control or significant share transactions must be conducted fairly and without harming the interests of the company or other shareholders [10][11] - Controlling shareholders must ensure that any transfer of control does not disrupt the company's operations or governance [10][11]