ZOY(SH:603709) Zheng Quan Zhi Xing·2025-08-27 10:29Core Viewpoint - The document outlines a revised management system aimed at preventing the controlling shareholder, actual controller, and related parties from occupying the funds of Zhongyuan Home Co., Ltd. It establishes a long-term mechanism to ensure the safety of the company's funds and compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The company aims to prevent the controlling shareholder, actual controller, and related parties from occupying company funds through various means [4]. - The company must implement timely settlement of related transactions to avoid abnormal operational fund occupation [5]. - The company is prohibited from providing funds to the controlling shareholder and related parties for non-operational purposes, including covering expenses or debts without a legitimate transaction background [6][7]. Group 2: Responsibilities and Measures - The board of directors and senior management are responsible for maintaining the safety of the company's funds and assets [6]. - A leadership group is established to oversee the prevention of fund occupation, led by the chairman and including key financial personnel [7]. - The internal audit department is tasked with monitoring compliance with internal controls and operational activities [7]. Group 3: Accountability and Penalties - The company will impose economic penalties on directors and senior management who facilitate or condone fund occupation by the controlling shareholder [9]. - Legal actions may be pursued against responsible parties if the company suffers losses due to fund occupation [9]. - Any non-compliance with the established system will result in administrative and economic penalties for responsible individuals [9].