WOTE(SZ:002886) Zheng Quan Zhi Xing·2025-08-01 16:35Core Points - The document outlines the management measures to prevent the controlling shareholder or actual controller and related parties from occupying the company's funds, aiming to protect the rights and interests of the company, shareholders, and other stakeholders [1][2][5] Group 1: General Principles - The measures apply to the fund management between the controlling shareholder or actual controller and related parties with the company [1] - Fund occupation includes both operational and non-operational types, such as funds occupied through related transactions and funds used for expenses without real transactions [1][2] Group 2: Prevention Principles - The controlling shareholder must exercise their rights in accordance with the law and must not harm the company's interests or the legitimate rights of public shareholders through fund occupation [2] - The company must strictly limit fund occupation by the controlling shareholder or actual controller during operational transactions and must not cover their expenses [2][3] Group 3: Preventive Measures - The company must establish a long-term mechanism to prevent non-operational fund occupation and ensure that directors and senior management fulfill their duties to protect company assets [4][5] - The board of directors is responsible for reviewing and approving transactions with the controlling shareholder or actual controller [4][5] 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][6] - Internal penalties and economic sanctions will be imposed on responsible parties if non-operational fund occupation negatively impacts the company [7]