上海环境: 上海环境集团股份有限公司关联交易管理制度

Core Points - The document outlines the management system for related party transactions of Shanghai Environment Group Co., Ltd, aiming to ensure fairness and protect the rights of shareholders [1][2][3] - The system applies to the company and its subsidiaries, defining related parties and the types of transactions that fall under this regulation [1][2][3] Related Party Transactions and Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3] - Related transactions encompass various activities such as asset purchases, financial assistance, and management services [2][3][4] Principles of Related Party Transactions - Related party transactions must adhere to principles of honesty, fairness, and transparency [4][5] - The pricing of these transactions should be fair and based on market standards or reasonable costs [3][4][5] Decision-Making and Approval Process - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed [5][6] - The company must follow specific procedures for reviewing and approving related party transactions, especially those involving significant amounts [5][6][7] Disclosure and Reporting Requirements - The company is obligated to disclose related party transactions according to stock exchange regulations [36][37] - Directors and major shareholders must report related party relationships to the board for proper management [18][19] Additional Provisions - The document includes provisions for financial assistance to related parties, ensuring that such transactions are properly evaluated and approved [24][25] - It also outlines the need for risk assessment and management when engaging in financial transactions with related parties [12][13]