Core Viewpoint - The company has established a set of regulations to prevent the controlling shareholders, actual controllers, and related parties from occupying company funds, ensuring the safety of the company's financial resources [1][2]. Group 1: Definitions and Scope - The term "fund occupation" includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving payments for wages, benefits, and other expenses on behalf of the controlling shareholders [2]. - The regulations apply to the company and its subsidiaries included in the consolidated financial statements [1]. Group 2: Principles for Prevention - The company prohibits any fund occupation by controlling shareholders and related parties during operational transactions [6]. - Specific methods of fund provision to controlling shareholders and related parties are strictly forbidden, including covering expenses, lending funds, and issuing commercial acceptance bills without real transaction backgrounds [7]. Group 3: Responsibilities and Measures - The company emphasizes the need for a long-term mechanism to prevent non-operational fund occupation by controlling shareholders [10]. - The board of directors and the general manager are responsible for approving related transactions and ensuring compliance with established regulations [14]. Group 4: Accountability and Penalties - Violations of these regulations by controlling shareholders or related parties will result in compensation responsibilities and potential legal consequences for responsible individuals [20][22]. - The company will impose administrative and economic penalties on responsible parties if non-operational fund occupation negatively impacts the company [23][24]. Group 5: Implementation and Amendments - The regulations will be effective upon approval by the company's shareholders and will be subject to amendments by the board of directors [27].
戎美股份: 防范控股股东及其他关联方占用公司资金管理制度