盟升电子: 防范控股股东及其他关联方占用公司资金管理制度

Core Viewpoint - The company has established a set of regulations to strengthen and standardize the management of funds between itself and its controlling shareholders and related parties, aiming to prevent the misuse of company funds and protect the rights of shareholders and other stakeholders [1][2]. Group 1: Fund Management Regulations - The regulations apply to fund transactions between the company and its controlling shareholders and related parties, including those involving subsidiaries [1]. - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving various expenses and debt repayments [1]. Group 2: Prevention Principles - The company prohibits any form of fund occupation by controlling shareholders and related parties during operational transactions [2]. - Specific methods of providing funds to controlling shareholders and related parties are restricted, including covering expenses, lending funds, and issuing commercial acceptance bills without real transaction backgrounds [2]. Group 3: Responsibilities and Measures - The company is committed to preventing non-operational fund occupation, with designated responsibilities assigned to the chairman, general manager, financial officer, and audit department [3][4]. - The board of directors is responsible for reviewing and approving related transactions, with any transactions exceeding their authority requiring shareholder approval [4]. Group 4: Accountability and Penalties - Controlling shareholders and related parties found to occupy company funds are subject to legal actions and must compensate for any losses incurred [5][6]. - The company will implement a mechanism to freeze shares held by shareholders if fund occupation is detected, ensuring accountability for any violations [7].