OFILM(SZ:002456) Zheng Quan Zhi Xing·2025-07-29 16:43Core Points - The company establishes a special system to prevent the major shareholders and related parties from occupying company funds, aiming to protect the legal rights of all shareholders and creditors [1][2] - The system defines both operational and non-operational fund occupation, with strict measures to prevent such actions by major shareholders and related parties [2][4] Group 1: Principles of Prevention - Major shareholders and related parties are prohibited from occupying company funds through operational transactions [4][5] - The company cannot provide funds directly or indirectly to major shareholders and related parties for various expenses or debt repayments [5][6] - All related transactions must comply with the Shenzhen Stock Exchange's rules and the company's decision-making procedures [3][6] Group 2: Responsibilities and Measures - The board of directors and senior management are legally responsible for maintaining the safety of company funds [4][5] - A leadership group is established to oversee the prevention of fund occupation, led by the chairman [5][6] - The financial department must ensure the company's financial independence and report any fund occupation incidents to the board [6][7] Group 3: Rectification and Accountability - The company must conduct self-inspections regarding any fund transactions with major shareholders and rectify any identified issues promptly [7][8] - Funds occupied by major shareholders should ideally be repaid in cash, with strict controls on non-cash asset repayments [7][8] - Directors and senior management who facilitate or condone fund occupation will face disciplinary actions [8][9]