Friend (SH:605050) Zheng Quan Zhi Xing·2025-08-25 16:13Core Points - The article outlines the funding management system of Furan De Co., Ltd. to prevent the controlling shareholders and related parties from occupying company funds, ensuring the protection of the company's and shareholders' rights [1][2] - The system applies to financial transactions between the company and its controlling shareholders, actual controllers, and other related parties, including subsidiaries within the consolidated financial statements [1][2] - The document emphasizes the importance of compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Principles of Preventing Fund Occupation - Controlling shareholders and actual controllers must exercise their rights in good faith and must not harm the company's interests or the legitimate rights of public shareholders through fund occupation [2] - The company is prohibited from providing funds directly or indirectly to controlling shareholders and related parties through various means, including covering expenses or lending funds without a genuine transaction background [2][3] - Strict procedures and disclosure obligations must be followed for any related transactions and financial interactions with controlling shareholders and related parties [3] Group 2: Measures to Prevent Fund Occupation - The company must establish a long-term mechanism to prevent non-operational fund occupation by major shareholders and related parties [4] - The board of directors and senior management are responsible for maintaining the safety of company funds and assets [4][5] - The financial department must report any potential fund occupation immediately to the financial head and the chairman [4][5] Group 3: Rectification of Fund Occupation - The company must conduct self-inspections regarding any financial transactions with controlling shareholders and related parties and rectify any violations promptly [5] - Funds occupied by controlling shareholders should generally be repaid in cash, with strict controls on non-cash asset repayments [5][6] - Independent directors must provide independent opinions on any asset repayment plans, and such plans require shareholder approval [5][6] Group 4: Accountability and Penalties - Controlling shareholders and related parties who violate the system and cause losses to the company must bear compensation responsibilities [6] - The board of directors may impose penalties on responsible individuals and propose the dismissal of those with significant responsibilities [6] - A mechanism for freezing shares held by shareholders who occupy company funds is established to ensure accountability [6]