Core Points - The document outlines the regulations for related party transactions of Rihorongmei Co., Ltd, ensuring fairness, transparency, and protection of shareholder rights [1][2][3] - It defines related party transactions and the criteria for identifying related parties, including both legal entities and individuals [2][3] - The pricing principles and decision-making authority for related party transactions are established, emphasizing market price adherence and necessary approvals based on transaction amounts [3][4][5] Group 1 - Related party transactions include various activities such as asset purchases, financial assistance, and management contracts [1][2] - The criteria for determining related parties include control, shareholding, and significant influence over the company [2][3] - The document specifies the decision-making process for approving related party transactions, including thresholds for board and shareholder approval [3][4][5] Group 2 - The pricing of related party transactions should follow market principles, and if market prices are unavailable, costs and industry profit margins should be considered [3][4] - The company must disclose related party transactions exceeding specified monetary thresholds, ensuring independent board approval [3][4][5] - Procedures for avoiding conflicts of interest during board and shareholder meetings are outlined, requiring related parties to abstain from voting [6][7][8]
戎美股份: 关联交易管理制度