嘉化能源: 控股股东、实际控制人行为规范（2025年8月）

Core Viewpoint - The document outlines the behavior norms for the controlling shareholders and actual controllers of Zhejiang Jiahua Energy Chemical Co., Ltd., aiming to protect the rights and interests of the company and its shareholders while ensuring compliance with relevant laws and regulations [1]. Group 1: General Principles - The norms are established to guide the actions of controlling shareholders and actual controllers, ensuring they comply with the Company Law, Securities Law, and other relevant regulations [1]. - Controlling shareholders and actual controllers must promote the company's standardized operations and improve its quality [2]. Group 2: Responsibilities and Prohibitions - Controlling shareholders and actual controllers are prohibited from encroaching on the company's funds and assets through various means, including related transactions and asset restructuring [2]. - They must exercise shareholder rights lawfully and not abuse their control to harm the company or other shareholders [2]. - They are required to fulfill public commitments and adhere to information disclosure obligations [2]. Group 3: Company Governance - Controlling shareholders and actual controllers must establish systems to clarify decision-making processes for significant company matters and ensure the company's independence [3]. - They are responsible for maintaining the integrity of company assets and must not infringe upon the company's rights to its property [4]. Group 4: Financial Independence - Controlling shareholders and actual controllers must ensure the company's financial independence and are prohibited from using company funds for non-operational purposes [5]. - They must not require the company to provide guarantees unlawfully or occupy company funds in any form [6]. Group 5: Information Disclosure - Controlling shareholders and actual controllers must strictly adhere to information disclosure obligations, ensuring that all disclosed information is timely, fair, and accurate [9]. - They are required to notify the company of significant changes in their shareholding or control status and cooperate with the company's disclosure processes [10]. Group 6: Other Provisions - Controlling shareholders and actual controllers must consider the impact of their proposals on the company and other shareholders [15]. - They are required to take effective measures to ensure the fulfillment of their commitments and provide guarantees for commitments with significant performance risks [15].