Well Lead(SH:603309) Zheng Quan Zhi Xing·2025-07-30 16:25Core Viewpoint - The document outlines the behavior norms for the controlling shareholders and actual controllers of Guangzhou Weili Medical Equipment Co., Ltd., aiming to protect the rights and interests of the company and its shareholders while ensuring compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The behavior norms are established to guide and regulate the actions of the controlling shareholders and actual controllers of the company [1]. - The norms apply to the controlling shareholders and actual controllers, who must exercise their rights and fulfill their obligations in accordance with laws and regulations [1][2]. - The controlling shareholders and actual controllers are required to maintain the company's interests and not abuse their control [1][3]. Group 2: Responsibilities and Obligations - Controlling shareholders and actual controllers must adhere to legal and regulatory requirements, including the obligation to disclose information and not misuse company funds [3][4]. - They are prohibited from engaging in insider trading, market manipulation, or any actions that could harm the company or its shareholders [3][4]. - The norms emphasize the importance of maintaining the independence of the company in terms of assets, personnel, finance, and operations [4][5]. Group 3: Information Disclosure - Controlling shareholders and actual controllers must fulfill their information disclosure obligations, ensuring that all disclosed information is truthful, accurate, and complete [9][10]. - They are required to cooperate with the company in its information disclosure efforts and must not conceal significant information [9][10]. - Any significant changes in their shareholding or control must be promptly reported to the company [10][11]. Group 4: Share Transfer and Control Stability - The controlling shareholders and actual controllers must maintain control stability and ensure that any share transfers do not adversely affect the company or its shareholders [11][12]. - They are required to conduct reasonable investigations into the qualifications and intentions of potential transferees before transferring control [12][13]. - Any violations, such as fund occupation or illegal guarantees, must be resolved before transferring control [12][13]. Group 5: Compliance and Enforcement - The norms stipulate that controlling shareholders and actual controllers must comply with the company's articles of association and relevant regulations [3][4]. - They are responsible for ensuring that their commitments are enforceable and must provide guarantees for commitments with significant performance risks [13][14]. - The document emphasizes the need for transparency and accountability in the actions of controlling shareholders and actual controllers [14][15].