Core Points - The document outlines the management system to prevent the controlling shareholder, actual controller, and other related parties from occupying the funds of Shenzhen Jiangbolong Electronics Co., Ltd [1][2] - The system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and aims to protect the interests of the company and its public shareholders [1][3] Summary by Sections General Principles - The system applies to fund management between the controlling shareholder, actual controller, and other related parties, including transactions with subsidiaries included in the consolidated financial statements [1] - "Occupying company funds" includes both operational and non-operational fund occupations, such as payments for wages, debts, and other expenses on behalf of the controlling shareholder or related parties [2] Principles to Prevent Fund Occupation - The company must not allow fund occupation during operational transactions and should strictly follow approval procedures for related transactions to ensure their necessity and fairness [3][4] - The company is prohibited from providing funds to the controlling shareholder or related parties through various means, including loans, guarantees, or payments without real transaction backgrounds [4][5] Measures and Specific Regulations - The board of directors is responsible for managing the prevention of fund occupation, while the general manager and financial officer oversee specific regulations [5] - In cases of asset infringement by the controlling shareholder or related parties, the board must take effective measures to stop the infringement and report to regulatory authorities [5][6] Accountability and Penalties - Violations of the system by the controlling shareholder or related parties will result in compensation responsibilities [6] - The board will impose penalties on directors and senior management who facilitate or condone fund occupation, including potential dismissal [6][7] Additional Provisions - The system will be executed in accordance with national laws and regulations, and any conflicts with future regulations will be resolved based on the latest legal standards [7]
江波龙: 防范控股股东、实际控制人及其他关联方资金占用管理制度（2025年修订）